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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
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balance

Transactions list

Total: 121441
Hash:
0xa2c9cdf86cc5bcad5475d0f5b21b15b9258f3b6c8fe653439c6abbec3d499b30
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 1035892117041617 ETH
To:
Hash:
0xa2c9cdf86cc5bcad5475d0f5b21b15b9258f3b6c8fe653439c6abbec3d499b30
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 113016.5165 ERC20
To:
Hash:
0x06cc8c9faf9d0e78c067c2c9bdf61615574bcc50668ab689475b5057c71040e4
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 11233.03607525 ERC20
Hash:
0xef9272f6701173faf15ff60c12f49924c4d0340f9f6e2bc346558cfefabdb170
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 0.00257446211408 ETH
Hash:
0x3516ba6401ca9fe2b1c6e225b341483fded24cce8a4506f0ffba67aad920365b
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 116363.7133 USDC
Hash:
0x6075f8f80026b8e2211a2057f69f7f5406b23802ad0972788ddbf2ae2bcfb45f
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 751193714137524 ETH
To:
Hash:
0x6075f8f80026b8e2211a2057f69f7f5406b23802ad0972788ddbf2ae2bcfb45f
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 95351.351515 USDC
To:
Hash:
0x21ca5a4fa286c2040a0171e3fd5eeb6a7ddbbf2c47a9cebaa00b9ca33a0d5733
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 0.001926683138775 ETH
Hash:
0xcf96affd1147559e2af07e7b4b9627f0689f029d4daceb68897fa088179eea1b
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 128.1967 ETH
Hash:
0xd2d470b1c206c42c326d317659dd58e890c0780d7a9bf24ca28ab73136d2ac8a
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 95351.351515 USDC
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