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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
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balance

Transactions list

Total: 20
Hash:
0xf032b9dae0403e454d0368b360c165fab6db5009ff874f66bee1b2d4931237d6
From:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
0.00089595429518464 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf032b9dae0403e454d0368b360c165fab6db5009ff874f66bee1b2d4931237d6
From:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
138.46461955 MATIC
To:
Hash:
0x18c4e4b4abce49f1d362235dc9bfd2dcf0c0ee0e49864714ba18241739e38730
From:To:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
138.46461955 MATIC
Hash:
0xa51bd66d72fb9968448aa954f6a632232d26f32d06a1f41efa6931f61b976e92
From:To:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
278000000000000000 ERC20
Hash:
0x92fc992a5fd5311d7b39b5d28c12184658d77997427cc71c75ba09061805204a
From:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
0.00032184942627585 ETH
To:
Hash:
0x6a83a93a2b59dd2ae791263236db9828d98ed8a118cf328b060e728922021995
From:To:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
975 USDC
Hash:
0xc976dad135bd19e68c708265c9cea54e55bab1be5f07bd42033e52c7cf2f80f9
From:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
0.00216993546071099 ETH
To:
Hash:
0xc976dad135bd19e68c708265c9cea54e55bab1be5f07bd42033e52c7cf2f80f9
From:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
703.5 USDT
To:
Hash:
0x607866b6e61e5442fa2ab05e32fd34bba7052ba5f1815ac77d66ac73c8a1cec4
From:
0x79cc196a4fa25a37a9c4e7203cdf794522b57357
triang
0.00057015386629905 ETH
To:
1
2
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