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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
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balance

Transactions list

Total: 18
Hash:
0x6a091503e1225b6e40a662c8369893b7267945000869a99d192c069cf8ab21f6
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
0.012066358658202703 ETH
To:
0x34df0121f9c87520109cfa40f5f2b2ebc655c4b7
triang
0.012066358658202703 ETH
Hash:
0xff73f0a10dd9022c311ccca25acb74353e8412d4fd9e9e0bf472d03307ab6971
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
0.013592375721685849 ETH
To:
0x94a8628c582860d49fb1d81506876c732ed0919c
triang
0.013592375721685849 ETH
Hash:
0xff73f0a10dd9022c311ccca25acb74353e8412d4fd9e9e0bf472d03307ab6971
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
23996768469051245000 ERC20
To:
0x94a8628c582860d49fb1d81506876c732ed0919c
triang
23996768469051245000 ERC20
Hash:
0xdc7d3d339fe65c353d6675bf66e4939585f069e0d13cecb4534fd77388c6dfc8
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
0.006222877080460343 ETH
To:
0xa8de3e3c934e2a1bb08b010104ccabbd4d6293ab
triang
0.006222877080460343 ETH
Hash:
0x63649dc1769bd68cadb750926ae1252d231e84c66fea7b97f5444591c757197b
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
0.003574318539651105 ETH
To:
0xa8de3e3c934e2a1bb08b010104ccabbd4d6293ab
triang
0.003574318539651105 ETH
Hash:
0x3d5c3d7e751780e22569ea48acb1f0b4fb2b85953b8fcdc43293bec1d86dc1f4
From:
0x0000000000000000000000000000000000000000
triang
24000000000000000000 ERC20
genesis
...
To:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
24000000000000000000 ERC20
Hash:
0xb695dabc8ee31fb2709c4f97f33d6a5912906d49b31efc127dfe9a37e20d1dc1
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.03545593 ETH
FTX
To:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
0.03545593 ETH
Hash:
0x7348c3d086be88e7c6bef40c8e109bf757014f58adaa413bbe688bcc49f69727
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
2.53682942 MATIC
FTX
To:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
2.53682942 MATIC
Hash:
0xe2ef6a5a77443e710f2694e087ba1d3c01efa324f1a29f4f0d200b13b1eb208f
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
0.0616348289 ETH
To:
0x2099e32ab6d9add83aa7e907a5df919d09802d67
triang
0.0616348289 ETH
Hash:
0x443737928d0674eea16805cf9d4dff2dca287a4ccc765dcae892f688ba89fed8
From:
0x94982dcb9581c9624ff09cd4dde41e382e9969c8
triang
108476 ERC20
To:
0xf7725ab0295eeea14862b37553fbf7c67bee4138
triang
108476 ERC20
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