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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
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balance

Transactions list

Total: 22
Hash:
0x5c60f4805644ddb1f4edb24ab9c41613b6dd7473654ecfc9eea9ab47c3de2932
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 0.003483743293623516 ETH
To:
Hash:
0x5c60f4805644ddb1f4edb24ab9c41613b6dd7473654ecfc9eea9ab47c3de2932
From:
genesis
...
To:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 42028200000000000000 ERC20
Hash:
0x5c60f4805644ddb1f4edb24ab9c41613b6dd7473654ecfc9eea9ab47c3de2932
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 42.0282 MATIC
To:
Hash:
0xe3de75f29436fa3ca46480b1af52ef01998c1229dd3e53689a878de635fa782c
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 0.00067187540690147 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x01d3771987d0a922dedea80995d1806fd246431312914030649585773df0f98d
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 122.374859 USDC
To:
Hash:
0x01d3771987d0a922dedea80995d1806fd246431312914030649585773df0f98d
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 0.00203544823100595 ETH
To:
Hash:
0x7bed08e16cb46997d6ea9eb2b4c8659f06701ad2d53dd9ebae938963f692088d
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 0.007991375950561833 ETH
To:
Hash:
0x7bed08e16cb46997d6ea9eb2b4c8659f06701ad2d53dd9ebae938963f692088d
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 125.536539 USDT
To:
Hash:
0x7bed08e16cb46997d6ea9eb2b4c8659f06701ad2d53dd9ebae938963f692088d
From:To:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 122.374859 USDC
Hash:
0xde0dcf05724bf9e19abf45c5ce7a3ccc1467e77ef1a761cc2f3653daf189b9d8
From:
0x96b801085f97a89f70576c26f8c9fa00a037fcf2
triang 0.00118441382671962 ETH
To:
1
2
3
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