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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x79d048dee8c2459ea36154843b5b4bced74903a9
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Owners:
balance

Transactions list

Total: 9
Hash:
0xf83eee4e0aea0c38b1b32babe4ccea492ffca01b2a72c52c55c8bb1f97866020
From:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 0.05097507794368211 ETH
To:
Hash:
0x8dec7f3afe93772076e2d5fe929910f240d1d6fdc854fc210380cf3d33a5731d
From:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 0.000574776906760476 ETH
To:
Hash:
0x8dec7f3afe93772076e2d5fe929910f240d1d6fdc854fc210380cf3d33a5731d
From:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 3500000000000000000 ERC20
To:
Hash:
0x37a06480f96f2a143bcf1ab73e4f96daca6c5492570daa86086340184e04ba8e
From:To:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 3500000000000000000 ERC20
Hash:
0x012b94a1ab05c49b7cbd4134442abbdda059bd9df31fced9145011ba4637e778
From:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 0.001703365721358976 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x012b94a1ab05c49b7cbd4134442abbdda059bd9df31fced9145011ba4637e778
From:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 452.84955027 MATIC
To:
Hash:
0xe5e19bb50d6f5b30e2f2d3447f4727fbd61408d8677aa457fc1dad2747b1fb81
From:To:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 452.84955027 MATIC
Hash:
0x1884a3d9fe5d4798c5152dc66c93986ae84a332e2dccdb1b602b368ec0cdcefc
From:To:
0x79d048dee8c2459ea36154843b5b4bced74903a9
triang 0.03312972622610356 ETH
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