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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
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balance

Transactions list

Total: 38
Hash:
0xc18a4128c981c180b4735a6f5ca7d2ecab44817ebf83ea14c57b0cfdc2b0a7b4
From:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
0.001411029127458544 ETH
To:
Hash:
0xc18a4128c981c180b4735a6f5ca7d2ecab44817ebf83ea14c57b0cfdc2b0a7b4
From:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
70.70201817354022 DAI
To:
Hash:
0xc18a4128c981c180b4735a6f5ca7d2ecab44817ebf83ea14c57b0cfdc2b0a7b4
From:To:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
1.734329745487426e+23 ERC20
Hash:
0x743b136e3325d7bec87e55ab9f6c75fe4d1c3c22ee7483034ef8159d5bebe56e
From:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
0.000405834906953106 ETH
To:
Maker
...
Hash:
0x2f06a1fc6e92210cdbf9fa97f95b14299be04a97bc0ab1eabc8f34260746c068
From:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
0.04148976577503979 ETH
To:
Hash:
0x2f06a1fc6e92210cdbf9fa97f95b14299be04a97bc0ab1eabc8f34260746c068
From:To:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
70.70201817354022 DAI
Hash:
0x89c5a030d7b802ec1411d495dde2086ec9f338ea52e7af4294c7b9e2366d0179
From:To:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
0.0363027 ETH
Hash:
0xb953a07605829c19f8594932e6fb0164d6f1a65f76ff79559fe85acee7c88d3a
From:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
6.0173638517009407e+23 ERC20
To:
Hash:
0xb953a07605829c19f8594932e6fb0164d6f1a65f76ff79559fe85acee7c88d3a
From:To:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
66.66789666472276 MATIC
Hash:
0xb953a07605829c19f8594932e6fb0164d6f1a65f76ff79559fe85acee7c88d3a
From:
0x9048d20bec09590f1382ab5174acf0e4129c6bbc
triang
0.001050035097063162 ETH
To:
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