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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x64e23dbba07e432c96a343592232e1091322dedf
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balance

Transactions list

Total: 9
Hash:
0x011878126e322260aef875528fd39494340c119710b5abdda66f68484d6252e8
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 696.2 MATIC
Hash:
0x6e5c65e99dc8314f4e86093328db862faa5a07d2db91e458a30da00bfee7c095
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 5.8906 USDT
Hash:
0xfeaf6ba3faf9dadcb0d4b22b26b6efa1e6855a28d1cd4529b3f14bafed4048da
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 1.04152888e+22 ERC20
Hash:
0x90ec2d86f2106b3166e05d703fbfdfa366c3d10ff411fbf4532d2feab182fd08
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 917172.32167651 SHIB
Hash:
0x59ddb2aeed623320acd927193bac7778838a11e66d22b77943768992654c45fd
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 2868585220000000000 ERC20
Hash:
0x16656b5f9f0c295990c9abed47b0ddba3bb253f138aafe04f9b814d333eb3b4d
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 4.82369992 UNI
Hash:
0x0a164662ae4f8044ce500b2d3e54cf451db25584ce5b408bb8d00ed451126f59
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 199307095960000000000 ERC20
Hash:
0xd1072244ed4bea0040c9b229f403aebca3551b6807de205ad20cd5eda1c2268f
From:To:
0x64e23dbba07e432c96a343592232e1091322dedf
triang 1.909328 ETH
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