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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x680a41541578b9d4a69374f30ef6b5646354e766
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balance

Transactions list

Total: 12
Hash:
0x1422a3e1b6331c606d9d994df76929f64bf777a9cbc0980d9b1899bd11976545
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.019948809175730983 ETH
To:
Hash:
0xfe0767d997f78847d1057e1346abe1a16196778eff1dce685988be1aa35eaa3b
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.00139065702657 ETH
To:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.00139065702657 ETH
Hash:
0x9389834503d6a2ad855e8cfb333e0c8b972b7eb04e3753b15835a240bf788f01
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.003258446061128896 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x9389834503d6a2ad855e8cfb333e0c8b972b7eb04e3753b15835a240bf788f01
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 31.69 MATIC
To:
Hash:
0xf9fcde19b91cba29c826fe85a3719aac39cb65dc02da193ff94d9b40e04b3096
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.108959219846093 ETH
To:
Hash:
0x9ec0efe8416424810f29ea67cc5a54777664631c4698420ee9af3cc2bf533f4b
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.00942811102917312 ETH
To:
bridge
...
Hash:
0x9ec0efe8416424810f29ea67cc5a54777664631c4698420ee9af3cc2bf533f4b
From:To:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.121875 ETH
Hash:
0xced859759546abda9b76e98ba27e8934f8a1e87b012d208c4e93807f88ac1d9a
From:To:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.005800115190587 ETH
Hash:
0x28e80a7f65c6d57333731b83507a59a40f9f118fc18bbfe2cf2d456f7e75fff8
From:
0x680a41541578b9d4a69374f30ef6b5646354e766
triang 0.110085872051891 ETH
To:
1
2
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