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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x79c250d5e40c59522830ac04718cd20c9d90a032
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balance

Transactions list

Total: 116
Hash:
0x9776f339e3db6a24399e925117fe98a37d621dc0f78f33b087832ee0d55d0d7f
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
0.029784849180016566 ETH
To:
Hash:
0x9776f339e3db6a24399e925117fe98a37d621dc0f78f33b087832ee0d55d0d7f
From:To:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
5838891616678314000 ERC20
Hash:
0x5a6b349ca7f349cdb9d4f0396e75e97838c84588701a55797c38efba94828d9e
From:To:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
0.03218804 ETH
Hash:
0x0ab9192128a34e6bb1ea6a6d3dd8fe2f0d2cd47a2dc27c250445cc8fae6df9a4
From:To:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
6.466487 USDT
Hash:
0x92003dd0658a7fc11bc16c5a7aa07a1011dc192706f4b681d7482f16f0d22fa8
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
0.000618275451908301 ETH
To:
Shiba Inu
...
Hash:
0x92003dd0658a7fc11bc16c5a7aa07a1011dc192706f4b681d7482f16f0d22fa8
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
4060089.32196508 SHIB
To:
Hash:
0xbe5c79277284cb98b8a5d12195a368cad29521f995e32e97e69ca112b5c11ef1
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
152.458253 USDT
To:
Hash:
0xbe5c79277284cb98b8a5d12195a368cad29521f995e32e97e69ca112b5c11ef1
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
0.001002427524532499 ETH
To:
Hash:
0x04269e5f7acf6aaae3adac90b6bbe4613ed7c608d0da05e4076dae09a4bd53ad
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
0.000748267525222231 ETH
To:
Hash:
0x04269e5f7acf6aaae3adac90b6bbe4613ed7c608d0da05e4076dae09a4bd53ad
From:
0x79c250d5e40c59522830ac04718cd20c9d90a032
triang
400000000 ERC20
To:
1
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3
4
5
...
12
Reports
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