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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
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balance

Transactions list

Total: 6
Hash:
0x01871eb3302ad11bda239f22ac6478b3af05415db273ba9d127f65a346716a53
From:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
triang
0.000107504301197504 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000107504301197504 ETH
Polygon (Matic): Matic Token
...
Hash:
0x01871eb3302ad11bda239f22ac6478b3af05415db273ba9d127f65a346716a53
From:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
triang
80 MATIC
To:
0xff461b3207f6c4a94368a0f641f2f37e69d57a1d
triang
80 MATIC
Hash:
0xef2dc68893587da94d502c060c0a2f1caa93047a3a4f28488717ff1b119315c3
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
600000000000000000000 ERC20
Bitvavo
To:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
triang
600000000000000000000 ERC20
Hash:
0x52445a95671e52f14febe090f3e4e90fd4fcb3ca376fd41fcb872ff8d4e482e3
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
12000000000000000000 ERC20
Bitvavo
To:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
triang
12000000000000000000 ERC20
Hash:
0x11cb0f0e8cbcc1254b29eed8c47d5b0f1eba37693daf894e8c7eda46d3e825b0
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
80 MATIC
Bitvavo
To:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
triang
80 MATIC
Hash:
0x60c2554acadcbf1e6d4a27d125d32f7cb8c20eb2b3ba928e90a436b2aac2eb03
From:
0x74dec05e5b894b0efec69cdf6316971802a2f9a1
triang
0.02932036 ETH
To:
0x96ff387bc22385e722d75b50ee7cb8cfe87d96db
triang
0.02932036 ETH
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