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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
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balance

Transactions list

Total: 12
Hash:
0x0a0ab9fa9c8fa1454b0852d7ff0161dc95fc24461aaabacdbec64a5ce79807ed
From:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 0.00047226131636832 ETH
To:
Hash:
0x0a0ab9fa9c8fa1454b0852d7ff0161dc95fc24461aaabacdbec64a5ce79807ed
From:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 417.21193 USDC
To:
Hash:
0x9e4b2635e4668bb9a39e2ad6e7db48c0cdef79b633e8237dd24034cc50e09ef9
From:To:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 5e+21 ERC20
Hash:
0xac4bb063c6f6697115f0a65e277a7c9519724ecce950ef7dabe5163a26c840cf
From:To:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 417.21193 USDC
Hash:
0x9572b37c07ab795a6c31b49fe5b6e3770795bf30933f69f8e35e9e9c53c59a85
From:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 0.002355362096467392 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x9572b37c07ab795a6c31b49fe5b6e3770795bf30933f69f8e35e9e9c53c59a85
From:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 801.98117488 MATIC
To:
Hash:
0x8ac52634628be3952c7a53b4b966c2318bb76d5b0a48c491f3a0026ea5ddf6d8
From:To:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 0.002938312095 ETH
Hash:
0x43db4407dc4734c67e633fdaf21a0b3d71cc4e10d7f82c6032c7d01ccce1fe09
From:
Stake.com
To:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 801.98117488 MATIC
Hash:
0x81a84cac9eab4893c6b00b2eebd9725e4b0b4e7a580dd98e5a79e82b03424b79
From:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 3509.027585 USDC
To:
Hash:
0x81a84cac9eab4893c6b00b2eebd9725e4b0b4e7a580dd98e5a79e82b03424b79
From:
0x4abff9244adf15c2a2e4d0c7a2b5758910e6ee30
triang 0.0025815814426734 ETH
To:
1
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