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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4f3378c79930367d663142030b02ede7d2f98921
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balance

Transactions list

Total: 2224
Hash:
0x14f9180f3b0bf0276b3587a86a826336866b1ba2a5cf999898b0a32ab796705b
From:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
0.00116385062354704 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00116385062354704 ETH
Circle
Hash:
0x14f9180f3b0bf0276b3587a86a826336866b1ba2a5cf999898b0a32ab796705b
From:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
108.673 USDC
To:
0xa13051fb6719d9f6e7332cee2fb644f52e936af1
triang
108.673 USDC
Hash:
0x40d533871750bb45b53b2c7cac58a3afae29d39d3e2b1b1e6b3a386a7352750c
From:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
0.005119078639545794 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.005119078639545794 ETH
Hash:
0x40d533871750bb45b53b2c7cac58a3afae29d39d3e2b1b1e6b3a386a7352750c
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
108.673 USDC
To:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
108.673 USDC
Hash:
0x4701c1ea21e68f35bd7063ac260b021b983ca3e16cd4a280b449ceccd449f8fe
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.0065 ETH
To:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
0.0065 ETH
Hash:
0xf98bfaa2e4b8b0a03cb8859bd5887fe5b35336671b2033e88c524298e83b628b
From:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
0.00120344249012338 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00120344249012338 ETH
Circle
Hash:
0xf98bfaa2e4b8b0a03cb8859bd5887fe5b35336671b2033e88c524298e83b628b
From:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
61.809228 USDC
To:
0x9e9f82022d80ced9efe4da0775a87b6bf5ab7dd2
triang
61.809228 USDC
Hash:
0xb608a5e0ba0efad86c96ac824ce6c0d5d0efdb2384b0c0853f50a2d04377a274
From:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
0.005280051871635854 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.005280051871635854 ETH
Hash:
0xb608a5e0ba0efad86c96ac824ce6c0d5d0efdb2384b0c0853f50a2d04377a274
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
61.809228 USDC
To:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
61.809228 USDC
Hash:
0x0ac14e4bacdd1712af293922ff8eb884410df9f33f26860fe549ae029887e869
From:
0xe77a2ee245c620234e0d113118aa23d3a2525104
triang
0.004002 ETH
To:
0x4f3378c79930367d663142030b02ede7d2f98921
triang
0.004002 ETH
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