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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
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balance

Transactions list

Total: 54
Hash:
0x72aefe9e0c3c2f67d473527058b51c5c542db6a50938ab02c9b9d36b1b7337b9
From:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 0.2612587086864406 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.2612587086864406 ETH
0x
...
Hash:
0x72aefe9e0c3c2f67d473527058b51c5c542db6a50938ab02c9b9d36b1b7337b9
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 239661055238582080 ERC20
0x
...
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 239661055238582080 ERC20
Hash:
0x4e5289009986acedd93c8c23d75878512377db0a63d9287c4344d4ebfdbe6784
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 847.17583777 MATIC
Coinbase
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 847.17583777 MATIC
Hash:
0xfcb402df869420a20fd0442f6516cf85e2c1a0936bafb942bc160ced8853b57c
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 731.49067349 MATIC
Coinbase
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 731.49067349 MATIC
Hash:
0xb0392d92fa71e264dd519c64aa065357833be5732570a0d35bb924b8f7103458
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.22013586 ETH
Coinbase
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 0.22013586 ETH
Hash:
0xa8b46a5a74686f2032349b70026b55348642daed7ec52c589c3093d6e912c0ac
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 103.54646648 MATIC
Coinbase
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 103.54646648 MATIC
Hash:
0xfc14b1f4f96c10b3066fb33ad5c2cec47502d037d370b30dba2dfa3f28575789
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.02962313 ETH
Coinbase
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 0.02962313 ETH
Hash:
0x51004de9740833b1b4a93a3f364c0c2895478f053f7d736f0fd2c33527dab0ba
From:
0x626e8036deb333b408be468f951bdb42433cbf18
triang 624000 ERC20
AIOZ Network (AIOZ)
...
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 624000 ERC20
Hash:
0x53c674d6af8d16dd5d69529a8e4faa8b1ea394f4b91789334ed37bf23738fc7d
From:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 0.002813119063944291 ETH
To:
0x11cc04dd962e82d411587c56b815e8f8141eb7d5
triang 0.002813119063944291 ETH
Hash:
0x53c674d6af8d16dd5d69529a8e4faa8b1ea394f4b91789334ed37bf23738fc7d
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 7.115590361802396 MATIC
Polygon (Matic)
...
To:
0x96f3e52c8f980f01f0de271a6ea37f97dea194e1
triang 7.115590361802396 MATIC
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