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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
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balance

Transactions list

Total: 154
Hash:
0x56e7be013ac3163654101e1955bf60d364e122b303b6fa10973a895956e8bd84
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.005905268563641135 ETH
To:
Hash:
0x56e7be013ac3163654101e1955bf60d364e122b303b6fa10973a895956e8bd84
From:
0xa404f66b9278c4ab8428225014266b4b239bcdc7
triang 327469749336752850000 ERC20
To:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 327469749336752850000 ERC20
Hash:
0xf21fc80014bef7118afd9c3d22f762fe87b9835a4f456fad3fe2c9861bd3e83c
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 11917908.623847755 SHIB
To:
Hash:
0xf21fc80014bef7118afd9c3d22f762fe87b9835a4f456fad3fe2c9861bd3e83c
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.010072414367891655 ETH
To:
Shiba Inu
...
Hash:
0x084d4dd0d1b8722ef9424c2603db0c90158887a5f15af794e35646dca72e61e2
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.25084 ETH
To:
Hash:
0x5d82dc41b2d6fd3d1fb68257fc2f533021487e222b08238b9f1f8b58665c70dc
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.00877126845416201 ETH
To:
bridge
...
Hash:
0x5d82dc41b2d6fd3d1fb68257fc2f533021487e222b08238b9f1f8b58665c70dc
From:
bridge
...
To:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.26762673234202833 ETH
Hash:
0xc404b9bb775be3d1068d393b9903c18e7e1318ee9047bcfe680024bc4c44b0cb
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 1.830861 ETH
To:
Hash:
0x42ee37ad3f60d8b831d4e02ae11f6a0fa5a92d77f116b38a9fad35765613a442
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.080273 ETH
To:
Hash:
0x34f9bce8d204b93f65f3dd3d6004095d9e667c67b344ce5eeee376373ac71936
From:
0xabd5f4b391adbb8ff5a82b0fccf3e97445a2a301
triang 0.001197792 ETH
To:
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16
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