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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5e42f356a1efed330a2ed5c10da970834237ec19
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balance

Transactions list

Total: 4
Hash:
0xabae1b907820e14e42e305dd3258175e95f5711ddfe821d53e10f18682c42c17
From:
0x5e42f356a1efed330a2ed5c10da970834237ec19
triang
0.00125346 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00125346 ETH
Polygon (Matic): Matic Token
...
Hash:
0xabae1b907820e14e42e305dd3258175e95f5711ddfe821d53e10f18682c42c17
From:
0x5e42f356a1efed330a2ed5c10da970834237ec19
triang
77.0823700614182 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
77.0823700614182 MATIC
Binance
Hash:
0xae6e8bd2262dade0115c805741a95c4edf247e9b5d9118a639beebc12d55e8fe
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.015 ETH
Binance
To:
0x5e42f356a1efed330a2ed5c10da970834237ec19
triang
0.015 ETH
Hash:
0x00617feefe723527005e1e3d61051e66848e110e02f3aefeb0d732ce7411c9ee
From:
0x755c67eec12cf208027805e7b6c5e34093bff414
triang
77.0823700614182 MATIC
To:
0x5e42f356a1efed330a2ed5c10da970834237ec19
triang
77.0823700614182 MATIC
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