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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xabda903f00443fbcbffcc05a78becc5b9b791204
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balance

Transactions list

Total: 263
Hash:
0x009f088505282ddfeb9298047f91b0458cc7383d09640db7782341a8e6f0b8ff
From:To:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 200000000000000 ERC20
Hash:
0x80d2f8022c1b4de852ea8fc3eed80ab3d55bb299d3bf3e59e2e29117565e8944
From:
0xaee51b430ba047ec130ad2929f0de3bd2fd96515
triang 3.0264936285936206e+28 ERC20
To:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 3.0264936285936206e+28 ERC20
Hash:
0x3cd62be45d80e49be15d227b57de1a4a025aaa64197e2edb2fc5720b52e97177
From:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 0.001014893438655165 ETH
To:
Hash:
0x3cd62be45d80e49be15d227b57de1a4a025aaa64197e2edb2fc5720b52e97177
From:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 15768800875310459000 ERC20
To:
Hash:
0x3cd62be45d80e49be15d227b57de1a4a025aaa64197e2edb2fc5720b52e97177
From:To:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 0.019120700999591556 ETH
Hash:
0x52971d7ce4dc8fc306871e7c744a9bbb3673ee75b9e9df47e018356933b767ce
From:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 0.000284839103394703 ETH
To:
Hash:
0xbc906b6c86e0f257870dc0859fc2c1a4049902644aa0880b8a5f00411f636e30
From:
Stargate Finance
To:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 2400.898522 USDT
Hash:
0x25a2cfd30fcd98eecd80816a750fbb22c68614de28e06b3378ccd52dd24b866c
From:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 0.00148785709690142 ETH
To:
Hash:
0x25a2cfd30fcd98eecd80816a750fbb22c68614de28e06b3378ccd52dd24b866c
From:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 1428.326069 USDC
To:
Hash:
0x266b479c913b61de2132e69e7b763cf1459cf714d044ecc268085b2752c8dff1
From:
0xabda903f00443fbcbffcc05a78becc5b9b791204
triang 0.001460269210759171 ETH
To:
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