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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x72298bd3ed75e0aa289ad61c6390596d60ffdcef
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balance

Transfers list

Total: 156921
Hash:
0xef804581819a929920f90a41ebd15d6172f36e7f23126828604aedcbc012059e
From:
0x72298bd3ed75e0aa289ad61c6390596d60ffdcef
triang
114.35432 USDC
To:
Hash:
0xc5cda738426476dff72f4ce639d49e6b2d851be0417c87f9e58e1f05149e176a
From:
0x72298bd3ed75e0aa289ad61c6390596d60ffdcef
triang
0.005 ETH
To:
Hash:
0x7c0f642d3ffd6227b3c096ab074261afd459d5a57ca85680a8e9a1a15472883b
From:
0x72298bd3ed75e0aa289ad61c6390596d60ffdcef
triang
0.02585289 ETH
To:
Hash:
0x5ddc661b21f19ef7ca9ebe7947dfd7a54db5b716d93dc211a43ef9ade6f7577f
From:
0x72298bd3ed75e0aa289ad61c6390596d60ffdcef
triang
0.00256896 ETH
To:
Hash:
0x7b10b97689bcf5a884b61e09bb8ef6118db72a3caa03faec9638d41e69e2abc5
From:To:
0x72298bd3ed75e0aa289ad61c6390596d60ffdcef
triang
100 USDC
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15693
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