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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
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balance

Transactions list

Total: 8955
Hash:
0x2d3c16ad56ce9f781c4a6bded4e10bf7d3100cd8736d9f32c21b207f281b9820
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 0.001855958 ETH
To:
Hash:
0x2d3c16ad56ce9f781c4a6bded4e10bf7d3100cd8736d9f32c21b207f281b9820
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 651.81959 USDC
To:
Hash:
0x806d071f9ec03002439ea48a646ea440c15966be5a3111a8912c08657da70fe0
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 0.20581302629640655 ETH
To:
Hash:
0x806d071f9ec03002439ea48a646ea440c15966be5a3111a8912c08657da70fe0
From:To:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 651.81959 USDC
Hash:
0xd97f6276965d5519bde6e6b675de768b8926a37a8f59331390efa2cf7b5c22df
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 0.2398182349729284 ETH
To:
Hash:
0xcb3fd56221a3d921481321d77449c53ff542e9dbd9f263a4d292e96d339e8ff5
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 0.41043751 ETH
To:
Hash:
0x41d6823a576a41a739e276e1c054591c59ace4fdca3fc3640f1374b36b3bacba
From:To:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 0.639 ETH
Hash:
0x41d6823a576a41a739e276e1c054591c59ace4fdca3fc3640f1374b36b3bacba
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 8000076 ERC20
To:
Hash:
0x5884fdf9784ad99a46ab168a93192aac97b4eef4d1517a56196a8ff8c124882d
From:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 351 ERC20
To:
Hash:
0x5884fdf9784ad99a46ab168a93192aac97b4eef4d1517a56196a8ff8c124882d
From:To:
0x3d9fe7337f067dd52d1dc8cb45490b1ad6c2f65b
triang 0.077025 ETH
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