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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x54d973d0c8f93d0614ce4c0fbc8b99ccc9512f1b
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balance

Transactions list

Total: 5
Hash:
0x2329a589e368b2f1ba991c8a2914d6a7764e8d659bccb2385011b8f7452bcda7
From:
0x2b610492eb5a86188719eb36eb6e8a111d7375ed
triang
0.008622733791607214 ETH
To:
0x54d973d0c8f93d0614ce4c0fbc8b99ccc9512f1b
triang
0.008622733791607214 ETH
Hash:
0x249ae33acc42364e7a72bc6ce7c6c67f5efc216d89fd804538776894cb3ab3fc
From:
0x54d973d0c8f93d0614ce4c0fbc8b99ccc9512f1b
triang
0.005128324461002708 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.005128324461002708 ETH
Polygon (Matic): Matic Token
...
Hash:
0x249ae33acc42364e7a72bc6ce7c6c67f5efc216d89fd804538776894cb3ab3fc
From:
0x54d973d0c8f93d0614ce4c0fbc8b99ccc9512f1b
triang
1200 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1200 MATIC
Binance
Hash:
0x023ffd7ee73f69b41ac21a4c4e657f66e4173c6b5f7b6df4d36edc05f8b47ba7
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.04 ETH
Binance
To:
0x54d973d0c8f93d0614ce4c0fbc8b99ccc9512f1b
triang
0.04 ETH
Hash:
0xf16ff36fbe6515a00bdee1334930994dc4903fbdb287b7810b4e74a7624e0d31
From:
0x2548534ee4bb77645c0b2953eff8958235658ae3
triang
1200 MATIC
To:
0x54d973d0c8f93d0614ce4c0fbc8b99ccc9512f1b
triang
1200 MATIC
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