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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x78a97188707a808044f0d3193af9b71254781cf8
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balance

Transactions list

Total: 1204
Hash:
0xb046949af14a6212fd2c21ea88e583a84c0594bf14b3228eef27972416d47d9f
From:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.00327470609987156 ETH
To:
bridge
...
Hash:
0xb046949af14a6212fd2c21ea88e583a84c0594bf14b3228eef27972416d47d9f
From:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 55000000000000000000 ERC20
To:
bridge
...
Hash:
0x7c41fb153a4ba37484ba094923012a2989786cbbe49cc9eb4f7da6fac81720c7
From:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.000982790925528825 ETH
To:
Hash:
0x1ac84617910e891290934e65a726af33c3ed5bc40917b2ae12d68dc671cd2993
From:To:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.00769902 ETH
Hash:
0x66c20e9212f482523807a36ca902e126b549faf907478b724fc01f05d7014df7
From:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.00152333879149899 ETH
To:
Hash:
0x30c3276bf4e422a19a80132a4082f454f2dde542364f79c14236d78a173b52e4
From:To:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 55501951970000000000 ERC20
Hash:
0x43ffa7204e3d608ceacbf194a49341f61dee5f40aba7e49a3be53e9701b8bc8e
From:To:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 1000000000000000000 ERC20
Hash:
0x66f5f774a6c31b16eb174c253cbc402833ed1a5ac18709b987275d35e3aa658c
From:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.000144624699636685 ETH
To:
zapper-fi
...
Hash:
0xb20ad46c6d9a51954622ea37d5e476c42f0e9f7b52b92b2b040d25b968a4c3c8
From:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.08031538056819126 ETH
To:
Hash:
0x28ccdbf9285c513da057f133125a60287e3a90dedbde7836f992e3fdcc9a2360
From:To:
0x78a97188707a808044f0d3193af9b71254781cf8
triang 0.07912836 ETH
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