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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
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balance

Transactions list

Total: 370
Hash:
0x58b07ebbea08fcb6999d2a4315442fefdaa765a7b461d2e3da42a25a85cd299c
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 0.001036528342327352 ETH
To:
Hash:
0xc1972500cb501059c63a4747517763ff8a7d15836fa4f1166de8e1280167a011
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 0.0010624712718972 ETH
To:
Hash:
0xc1972500cb501059c63a4747517763ff8a7d15836fa4f1166de8e1280167a011
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 135.028414 USDC
To:
Hash:
0x1c1dcab24145af4c3cb8150852da9e9b59f7ef711f7c559c06cb38ddfe2daf41
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 0.0012122063147634 ETH
To:
Hash:
0x1c1dcab24145af4c3cb8150852da9e9b59f7ef711f7c559c06cb38ddfe2daf41
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 55.002887 USDC
To:
Hash:
0x304e30221ecd2ed95c846f9bf67d674f2699df97af62639e08b625327fd645fc
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 46.007476 USDC
To:
Hash:
0x304e30221ecd2ed95c846f9bf67d674f2699df97af62639e08b625327fd645fc
From:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 0.002234446428826064 ETH
To:
Hash:
0x304e30221ecd2ed95c846f9bf67d674f2699df97af62639e08b625327fd645fc
From:To:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 106249265493909300000 ERC20
Hash:
0x2d1b8ab4edf48183373455a20d6ef2eaaf654267ec20e86ea10a2e8a21cb7daa
From:To:
0x4b5f0068b8e6e0ac2e9ab0dd1706e18071c28d5c
triang 48555566054 ERC20
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