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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
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balance

Transactions list

Total: 12
Hash:
0x8b7c7387d523d2805a471e497619e2c2f148c7d59a0589f6d7785a9c906278b4
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
1.261732 ETH
To:
0xedf5a05aa4624d8b3ad6cf07c52393e9aa902f0d
triang
1.261732 ETH
Binance
Hash:
0x0a0bdfe59f06e5daa3ea032b4f5f43ab39f95ff46048d661cccbf6728063e933
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
0.0022834086 ETH
To:
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
triang
0.0022834086 ETH
bridge
...
Hash:
0x0a0bdfe59f06e5daa3ea032b4f5f43ab39f95ff46048d661cccbf6728063e933
From:
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
triang
1.2556538706 ETH
bridge
...
To:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
1.2556538706 ETH
Hash:
0x32658384ff8562bbe7293264a69b1ca317c54a56234035d03fdc96dd0ac50d9c
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
1.2572914106 ETH
To:
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
triang
1.2572914106 ETH
bridge
...
Hash:
0xe6f6525c89ea8e1f39438fc35768a2aec8fcc862fb0fc8ccdd0a1546807053a1
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
1.26512001 ETH
Binance
To:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
1.26512001 ETH
Hash:
0x31fee0f8e17322368ff20fdfc1c7a1f63308e0fa3fa9ea7dedf9cc8381465a8d
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
0.0030093004 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.0030093004 ETH
bridge
...
Hash:
0xe5e11426d60c67d057464c6d3ccbbbc5867d18e95f903863293c08ce8deffd63
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
0.002931425 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.002931425 ETH
bridge
...
Hash:
0x0426c20213c16b512f338b8094876ed4a31f8f69a7c6071dbcfa30fd71487183
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
0.00472991 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.00472991 ETH
bridge
...
Hash:
0x0426c20213c16b512f338b8094876ed4a31f8f69a7c6071dbcfa30fd71487183
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
294.669 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
294.669 MATIC
bridge
...
Hash:
0x8b10de118d58e188d83f2333a39e882f2ea12733da32e705fbb3bbe4fbafb4a0
From:
0xad078277978ac5ace0e7a2aa91e4e4198052d074
triang
0.001755504 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001755504 ETH
Polygon (Matic): Matic Token
...
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