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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
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balance

Transactions list

Total: 5449
Hash:
0xe6453d3756d279b8a1ec43bca115070c0f689136d6a0826b479dfd3e1cd62c00
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
0.05524766637222904 ETH
To:
Hash:
0x7d8ae05e47c4f78adeb4721f3507f318e081edd2450d9eb8b3a5e9122237239e
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
0.000381114241001852 ETH
To:
Fetch (FET)
...
Hash:
0x7d8ae05e47c4f78adeb4721f3507f318e081edd2450d9eb8b3a5e9122237239e
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
3.741793274564394e+22 ERC20
To:
Hash:
0x6bda066e2d52a23f0ec20c21db704b2eccf47a912e3c96d533ba1e9484d4a36f
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
0.000869226460613214 ETH
To:
Hash:
0x6bda066e2d52a23f0ec20c21db704b2eccf47a912e3c96d533ba1e9484d4a36f
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
8600787000000 ERC20
To:
Hash:
0x6bda066e2d52a23f0ec20c21db704b2eccf47a912e3c96d533ba1e9484d4a36f
From:To:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
3.72715104645e+22 ERC20
Hash:
0x91e174eca3a5dca2dfd79bcb8a13c97a1c5d0a825cfadee1ae704a9aba85b317
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
0.0004636382812738 ETH
To:
SingularityNET Token (AGIX)
...
Hash:
0x3c8d2db2b67ab1f367239776ee9c370039d2217d95ad490762c07ecba6601ae4
From:To:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
8600787000000 ERC20
Hash:
0x5e5eaa9b40a7f6f6553f20f6db87058fd1757aa695e66cc2b8c5b4d933af3598
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
0.00096405454054008 ETH
To:
Hash:
0x5e5eaa9b40a7f6f6553f20f6db87058fd1757aa695e66cc2b8c5b4d933af3598
From:
0x42d1542cfbe0392ad63bf681fcbe48a06804dc62
triang
33788457631 ERC20
To:
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