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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9afa066884ce723200438b672c0b8d5769e03a6a
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Owners:
exchange,
LiteBit.eu
Received:69 202 700.34943219 matic
Sent:69 202 700.34943217 matic
Current balance:1.4901161193847656e-8 matic
Created:
Latest activity:
Incoming transactions:869
Outgoing transactions:5 793
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balance

Transactions list

Total: 6662
Hash:
0x87e787561c52ba82c99634001c7a269de174ce72dbde5483c5ca329a9b325e07
From:
0x9afa066884ce723200438b672c0b8d5769e03a6a
triang 178225.43398495874 MATIC
exchange
...
To:
0xb50a167e255e92392c58a4ca77b8f254f52f59cd
triang 178225.43398495874 MATIC
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