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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xabd2f9f429dde72571be124f5851b35e0713e504
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balance

Transactions list

Total: 13
Hash:
0x66ead101cd7990d3d0399ce27235c5538337a750fedb16bbd2319d63da1372d0
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
1700000 ERC20
Hash:
0x60afc253a0d43d08f6d99273e9d2b8199f81548b81ae6ac0b46a5530832f9f78
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.27604917 ETH
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
0.27604917 ETH
Hash:
0x56eda29ea9e23a9841c8e5aec95a3fc4e3e893b5b53ddc4f28fc5dc25ee014fb
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.03440884 ETH
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
0.03440884 ETH
Hash:
0x1ec8eb634010147ffdd39bb80dc122beccd388f60dc72008adc64edb50e0ce24
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.73325699 ETH
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
0.73325699 ETH
Hash:
0x004424b085723225d71f053f0ef7b1740d63e4dc0488abe2e15e1aca72066ba0
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
116.5503372 MATIC
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
116.5503372 MATIC
Hash:
0x4b03d54f38f7408ae7e488f570abd9ee0bda3169ec0f9c5a2a145e93babe9daa
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.01 ETH
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
0.01 ETH
Hash:
0x123bfbce69cbe405f2db8e95162b0e971dd891a79f372bfac61d64173f94759e
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
839.0765572 MATIC
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
839.0765572 MATIC
Hash:
0xd211669251cb90b7ce375a65945598910fc5d07db636bc6562379255e9f8a145
From:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
0.000959478 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000959478 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd211669251cb90b7ce375a65945598910fc5d07db636bc6562379255e9f8a145
From:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
5 MATIC
To:
0x90d372fbd3cd090b63b3f3b0313a8024ac3dbb55
triang
5 MATIC
Hash:
0xe119b9becf30e6d53fa80a1c83127b3d64a713655982744bdef9d13b5a34b49a
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
5 MATIC
Coinbase
To:
0xabd2f9f429dde72571be124f5851b35e0713e504
triang
5 MATIC
1
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