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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
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balance

Transactions list

Total: 9
Hash:
0x6532249ded4da687d7ac0baf00d016dedb62cf892a2a5b8f0c98898c6b2847ae
From:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
0.000272186947213796 ETH
To:
Maker
...
Hash:
0x6532249ded4da687d7ac0baf00d016dedb62cf892a2a5b8f0c98898c6b2847ae
From:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
174.05065462698616 DAI
To:
Hash:
0x51279a72343084dad026f727f5a0d1ffa62fd65aee8ac4ea62585d4bf88c9a8b
From:To:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
174.05065462698616 DAI
Hash:
0x00174e06e2de19b26a888a0180a5ec727f47c4438cf8e392b64e1f76f85a5291
From:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
0.003234136361683272 ETH
To:
Hash:
0x00174e06e2de19b26a888a0180a5ec727f47c4438cf8e392b64e1f76f85a5291
From:
0x0000000000000000000000000000000000000000
triang
301500000000000000000 ERC20
genesis
...
To:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
301500000000000000000 ERC20
Hash:
0x00174e06e2de19b26a888a0180a5ec727f47c4438cf8e392b64e1f76f85a5291
From:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
301.5 MATIC
To:
Hash:
0x6058f17d46f514e414f63ca6955ba6d7815356f1d68d72d1a70a159b3337e8e7
From:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
0.000809052861320496 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x83fa1fa7c2f08362941ccd6bcc520b2b6fce946dcb1cb7d9b1436400349cac21
From:To:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
0.0126 ETH
Hash:
0xa13e67221bac83cbe24807ce5c574648b7ea915001e560889c9c362610b97727
From:To:
0x68949227c5b40d1500b1e0679a683c3bf5a8a4c5
triang
301.5 MATIC
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