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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x442013d9bec37e9763073653f97b36d84734c025
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balance

Transactions list

Total: 27
Hash:
0x14eaacc077f5e4a38c2539fea3d13eff35963ecbd410e6091d2d8c5b48273c62
From:
0xe27466f1129b09e63f33854bbe12497c442dc3a0
triang 10000000000000000000 ERC20
To:
0x442013d9bec37e9763073653f97b36d84734c025
triang 10000000000000000000 ERC20
Hash:
0x16222ef2b12c13a6365493e94ef0ada29201d1f0857cace1663035daa23c5a69
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 0.00813633423676948 ETH
To:
0xe27466f1129b09e63f33854bbe12497c442dc3a0
triang 0.00813633423676948 ETH
Hash:
0x9b238400db4cb86af1cb1fc6fa88857881de07acffecd81dfd6c1ef40e792815
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 0.00520196850192684 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.00520196850192684 ETH
dYdX
Hash:
0x9b238400db4cb86af1cb1fc6fa88857881de07acffecd81dfd6c1ef40e792815
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 200724638560000000000 ERC20
To:
0x34062e11590bff489ce9c4e5871fdf632ba2c4be
triang 200724638560000000000 ERC20
Hash:
0x096abe31c181e6aca98d96a0d7e383dde9373d779ce1b112f35b92f98d8349ec
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 0.01107634 ETH
Binance
To:
0x442013d9bec37e9763073653f97b36d84734c025
triang 0.01107634 ETH
Hash:
0x9cda14bf3319ad794b2bfa4cf4e13c40660bca893ef8e05a2507f3c0db976d78
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 0.00182158130164148 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00182158130164148 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9cda14bf3319ad794b2bfa4cf4e13c40660bca893ef8e05a2507f3c0db976d78
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 99.29488538225324 MATIC
To:
0x34062e11590bff489ce9c4e5871fdf632ba2c4be
triang 99.29488538225324 MATIC
Hash:
0x0b52ad855a28aad4271b3306a731273641e8d934aa5c71c14a079fb63d816fce
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 0.000926631138839686 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000926631138839686 ETH
Tether
Hash:
0x0b52ad855a28aad4271b3306a731273641e8d934aa5c71c14a079fb63d816fce
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 782.888039 USDT
To:
0x34062e11590bff489ce9c4e5871fdf632ba2c4be
triang 782.888039 USDT
Hash:
0x8b76e990cdf9b2061fdab8f8c812c719743e172d2fd6d88466fab7e913382ccf
From:
0x442013d9bec37e9763073653f97b36d84734c025
triang 0 USDT
To:
0x34039e091f35eff6e109d3c8f0b7845c2692c4be
triang 0 USDT
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