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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
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balance

Transactions list

Total: 64
Hash:
0x16c12e980b09879c4e17bb4553745709a4d297f92f4fa25b6e650c8d14254905
From:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
0.000316484408159787 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcadceb174f0d21efdd1271f30448c676743ca14142cfe6601b626fa00c51cba4
From:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
0.002091417250697658 ETH
To:
Hash:
0xcadceb174f0d21efdd1271f30448c676743ca14142cfe6601b626fa00c51cba4
From:
Polygon (Matic)
...
To:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
1.147200698011592 MATIC
Hash:
0x4141f162700830643cf551ac68e2d5dec45f7ff82f872de7cc4f0ef1ac2a1de3
From:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
0.002676456000586073 ETH
To:
Hash:
0x4141f162700830643cf551ac68e2d5dec45f7ff82f872de7cc4f0ef1ac2a1de3
From:
Polygon (Matic)
...
To:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
1.4984140385810365 MATIC
Hash:
0x4141f162700830643cf551ac68e2d5dec45f7ff82f872de7cc4f0ef1ac2a1de3
From:
genesis
...
To:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
10517228858811378000 ERC20
Hash:
0x4141f162700830643cf551ac68e2d5dec45f7ff82f872de7cc4f0ef1ac2a1de3
From:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
10.517228858811377 MATIC
To:
Polygon (Matic)
...
Hash:
0xc06885924b27abffa550d17483f3316274157a1c0b31346590a5922f3e21cf01
From:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
0.000285160114080359 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa043fa4e716ce3430400257b54748d8e41ef65cfbc3657b56049dbab29ea0f46
From:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
0.000341161382193564 ETH
To:
Hash:
0xa043fa4e716ce3430400257b54748d8e41ef65cfbc3657b56049dbab29ea0f46
From:
Polygon (Matic)
...
To:
0x972fd0c6124ed12ded5fba4d570271d4533d9b67
triang
3.9513756662138726 MATIC
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