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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
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balance

Transactions list

Total: 1219
Hash:
0x1ddcb1cf5e1aa3d7677f9bcddbfd954ef141156e72fb84270e210eb714c80d75
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 0.00157225225697826 ETH
To:
Hash:
0x1ddcb1cf5e1aa3d7677f9bcddbfd954ef141156e72fb84270e210eb714c80d75
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 7527.346688 USDC
To:
Hash:
0x20a1c878062074116be725a2bc337b1571a1ec4a0b78b0f09e4b9761d826ac47
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 0.00088119341540148 ETH
To:
Hash:
0x25a0c6d13119b50a82f196915fc62e88ff9d7952c3fe2300f0c31d3cad620cc8
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 2688215020007780000 ERC20
To:
Hash:
0x25a0c6d13119b50a82f196915fc62e88ff9d7952c3fe2300f0c31d3cad620cc8
From:To:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 7527.346688 USDC
Hash:
0xb4a239255544f456e6e1e1d4c757bf7e7fd3aa14256445ec11695e9ff2149327
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 2.6892759185818376 ETH
To:
Hash:
0x6c5f3e1f1c651b12912884561aa4eef1b5e6becd74ceb567495253539e0bbf08
From:To:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 2.679211139250639 ETH
Hash:
0x6c5f3e1f1c651b12912884561aa4eef1b5e6becd74ceb567495253539e0bbf08
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 0.00454404837402924 ETH
To:
Hash:
0x6c5f3e1f1c651b12912884561aa4eef1b5e6becd74ceb567495253539e0bbf08
From:
0x9057172e5c9c22b69be030c3fe832136dbaaf622
triang 3.3e+27 ERC20
To:
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122
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