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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9d7b72af6c20d3aa0880b2d7d71add67dcfe9b7b
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balance

Transactions list

Total: 5
Hash:
0x2d45743acad72e6b66eff62107900cb96e70fd0b0a8b3e1bdaec810cbff34038
From:
0x9d7b72af6c20d3aa0880b2d7d71add67dcfe9b7b
triang
0.00451183433970764 ETH
To:
0x1cbabb8cb9374fa362d633a41fe85b2b4205513a
triang
0.00451183433970764 ETH
Hash:
0x016f498586474dc460547416586e32fc36231be1b73740e577ef49e873346add
From:
0x9d7b72af6c20d3aa0880b2d7d71add67dcfe9b7b
triang
0.00047034565950636 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00047034565950636 ETH
Polygon (Matic): Matic Token
...
Hash:
0x016f498586474dc460547416586e32fc36231be1b73740e577ef49e873346add
From:
0x9d7b72af6c20d3aa0880b2d7d71add67dcfe9b7b
triang
82.03619734478522 MATIC
To:
0x800c419be68056ee7de8a53601c73922287eb811
triang
82.03619734478522 MATIC
Binance
Hash:
0x38d68241bc3595b9abf9da82754ec4cfe3f4944b32f3c39c20a09e30edf75f97
From:
0x1cbabb8cb9374fa362d633a41fe85b2b4205513a
triang
0.005 ETH
To:
0x9d7b72af6c20d3aa0880b2d7d71add67dcfe9b7b
triang
0.005 ETH
Hash:
0x2280dea96415eccb5c09954a9212f45703323ce048822e2012b5471e698a57dd
From:
0x1cbabb8cb9374fa362d633a41fe85b2b4205513a
triang
82.03619734478522 MATIC
To:
0x9d7b72af6c20d3aa0880b2d7d71add67dcfe9b7b
triang
82.03619734478522 MATIC
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