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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
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balance

Transactions list

Total: 130
Hash:
0xc832464787677ab5537336434c6d42ce669e17667fdb12ad44f5843d650ed5e6
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 0.000335997849418136 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc832464787677ab5537336434c6d42ce669e17667fdb12ad44f5843d650ed5e6
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 14.28 MATIC
To:
Hash:
0x2bfa66754de88a703fc3c529482b992e3373782a0b34bb22fbf2736f236d8a51
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 0.000564833904761172 ETH
To:
Hash:
0x2bfa66754de88a703fc3c529482b992e3373782a0b34bb22fbf2736f236d8a51
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 776000000000000000000 ERC20
To:
Hash:
0x3a311133d507fd32431a39a77d0911285095525c261deb4280638e550d152573
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 68.701655 USDC
To:
Hash:
0x3a311133d507fd32431a39a77d0911285095525c261deb4280638e550d152573
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 0.000860978802422475 ETH
To:
Hash:
0x195d8a4fb7d452c67b4335994b68dfb2ccf4e4b5fb5ac9b2b13da06832a3f788
From:To:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 68.701655 USDC
Hash:
0x8ccf33fdadb9d42694e9986633ae0b2c6486cae1280183668c52a87ab73cc3e6
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 0.00173029176824295 ETH
To:
Hash:
0x8ccf33fdadb9d42694e9986633ae0b2c6486cae1280183668c52a87ab73cc3e6
From:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 259.065422 USDC
To:
Hash:
0x219b49f1ae134a1f533c9d658ef245a04f13d76464281879ac2efd43e6f03fda
From:To:
0x95ee7cd874718a2ead1a54f4c7f26f9ace6d4c19
triang 259.065422 USDC
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