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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
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Owners:
Bitvavo.com
Received:151 810 611.03891832 matic
Sent:150 834 915.41386905 matic
Current balance:975 695.6250492632 matic
Created:
Latest activity:
Incoming transactions:9 731
Outgoing transactions:25 578
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balance

Transactions list

Total: 35309
Hash:
0x37ae46dab557a53317e5ac52717b5f660e5209f3c7da42516ad082ece61ea157
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang 174.47675153 MATIC
Bitvavo.com
To:
0x53e945157f2fa24b68e09b467cfb2b21e97ec50e
triang 174.47675153 MATIC
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