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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
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balance

Transactions list

Total: 6
Hash:
0x8d13c2f47d6520cfe399740ad2000a0d8c384e3f07952e8d2bafde6a69358760
From:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
triang
0.002921415 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.002921415 ETH
bridge
...
Hash:
0x8d13c2f47d6520cfe399740ad2000a0d8c384e3f07952e8d2bafde6a69358760
From:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
triang
2.8362735843648976 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
2.8362735843648976 MATIC
bridge
...
Hash:
0x7416a9ff30c3b8ca0b36ccd05c00cb1eca84cbfb5735668ab48bca08ef9537db
From:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
triang
0.001072808 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001072808 ETH
Polygon (Matic): Matic Token
...
Hash:
0x01344e8085eb0aae12df32fd664f2c0eb7e2ce3fdb36214fa0c919a56368d0e9
From:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
triang
0.005673799 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.005673799 ETH
Uniswap
Hash:
0x01344e8085eb0aae12df32fd664f2c0eb7e2ce3fdb36214fa0c919a56368d0e9
From:
0x68f73e2180024db5b54e0e119d4f5128953f9417
triang
2.8362735843648976 MATIC
Uniswap
To:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
triang
2.8362735843648976 MATIC
Hash:
0xf5b468f2ca9b9fb633ce7f2793eaf423d5b2360e1feee4ec8e1da6b829218e7c
From:
0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c
triang
0.01212534 ETH
BitFlyer
To:
0x680af7adad0a4cfb606a4d96822cee2362cba79f
triang
0.01212534 ETH
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