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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa42583e116b9b4fb70260198d509f254cccf9d49
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balance

Transactions list

Total: 76
Hash:
0xbc1f554e6aae5d4892fcb959a981be9473e9b804e43c317ad648968fb6cf5349
From:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 17.82152166 MATIC
To:
Hash:
0xbc1f554e6aae5d4892fcb959a981be9473e9b804e43c317ad648968fb6cf5349
From:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.000140309386544656 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x080b031cd4e22ca953824e42eb854a7185dcc901f94adc1e228c3e0eaf31106f
From:To:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.010917542330931625 ETH
Hash:
0xf3ce81733b50adb6aed7f47d925890aea916d3aaa1cdd59846adffa1daf9ffc2
From:To:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 17.82152166 MATIC
Hash:
0x1ba752b4e846215cea655e3355b30cc032e9191082faa0e4509ff8e18adaa0d7
From:To:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 21.760455 USDC
Hash:
0x28ac7241f3c8f72c0687c6f6eb2b27335072de0082ba63558bf1496f11655fad
From:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.05671210738127229 ETH
To:
Hash:
0x830e087b10b16c8335fe7a0fa5071749f6202b1be50860979ab6ba895d2fac57
From:To:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.03658315012775629 ETH
Hash:
0x94e670b4fd266b5bfbf076afbdc7ee62c9cf587e9422e310fd5663dcf90d43b7
From:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.08343322433907843 ETH
To:
Hash:
0xc50e320eb2d97d4cde5c7c7dde1768d617c9663ed6b045df325c3388cd9d69ce
From:To:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.040946932058954395 ETH
Hash:
0x55582891dc7e3e6ad3fbae27bfc2ea0bd28c422ccd8aa9fe961a611cd6c6e9eb
From:
0xa42583e116b9b4fb70260198d509f254cccf9d49
triang 0.000918490487850745 ETH
To:
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