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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
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balance

Transactions list

Total: 49
Hash:
0x51bd6f3d51a2ae84a8b1d818da2ebd448cc72c9c2fff7a99ff8f03f31b92f337
From:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
1.3606814388760944 ETH
To:
Hash:
0xbf03bc6e06ca58bc929ea1bba5eb105da5b077d9b83555428979e3ce25717bb1
From:To:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
1.3358697046124908 ETH
Hash:
0x064d9b6fe3a5f4100c3604ca1efbc9d7fed44b46d86e21d47c2596b592d4af52
From:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
0.000732310435661896 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x25f802a74522bda375e0c4f4fa862236fc763fa3b1820971e81f1ce6d7bcf34c
From:To:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
2887 MATIC
Hash:
0x7fd78372c9f1511e8dab65662f9d215964df71aa69fb02a5459e395fc9b76def
From:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
0.0003518245491168 ETH
To:
liquidity
...
Hash:
0x7fd78372c9f1511e8dab65662f9d215964df71aa69fb02a5459e395fc9b76def
From:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
1.0263569102032236e+22 ERC20
To:
Hash:
0x5a6e8c6fad0a9f23fc81abf6b297db9f58aa7ce82b16cef69f51546c886f50e3
From:
0x1deddb37b8120c02c7d2c3dc5e4b8c587365c9f9
triang
1.0263569102032236e+22 ERC20
To:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
1.0263569102032236e+22 ERC20
Hash:
0xee78498ea6f59ad7a94bd855c335fc4c3d7777899eb426e660295d75c14e018d
From:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
0.00138183070854675 ETH
To:
Hash:
0xee78498ea6f59ad7a94bd855c335fc4c3d7777899eb426e660295d75c14e018d
From:
0x6b252f16e04043e08ebc8c906c85b8acc5cc8857
triang
2192.203532 USDC
To:
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