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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4472463df3bad8b6888c49faeefaf20600aeb800
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balance

Transactions list

Total: 5
Hash:
0x2860c23d9a986a46cbd31e70f9d03eead13e3eb9d80fd0c2ad798796a4628067
From:To:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 4999000000 ERC20
Hash:
0x49dbf743acec3332f19e0e8bf65b9a46f4acaefec05110b456b9cd0d2de0ab4b
From:
0x0ffd8eb49de025f7aa2fd6b8589cfe7d295993d7
triang 100000000000000000000 ERC20
To:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 100000000000000000000 ERC20
Hash:
0x2130ce016e956bf834941a2bd47a8f5bcfcfd1de0b0eb527c114560746dab8d0
From:To:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 42.73958279 MATIC
Hash:
0x3312668ac451e492890fe7c062619c8c809ded28fe32bac3b6323fea1bab21ce
From:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 0.020220250802486 ETH
To:
Hash:
0x8bb359a994cf5528263dfc27e3481f920aeb05054e653d86217a19ae1c263e83
From:To:
0x4472463df3bad8b6888c49faeefaf20600aeb800
triang 0.020419448 ETH
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