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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xadf2e902d455482563980d2fea07f08c77f2c201
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balance

Transactions list

Total: 48
Hash:
0x584db6e98ae58776368d926d80ee9fe297d8176657588f5442728566cd41a333
From:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 0.007761198898748206 ETH
To:
Hash:
0xc52902659995bc22f5f8d038d0ff34fa6ddcdac55735e56559cb8729ccdab61c
From:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 0.001391366460382263 ETH
To:
Hash:
0xc52902659995bc22f5f8d038d0ff34fa6ddcdac55735e56559cb8729ccdab61c
From:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 1.127201294577432e+21 ERC20
To:
0xa1a1089fdbad28b965be74673d2bf0257458fdef
triang 1.127201294577432e+21 ERC20
Hash:
0x5c09a08f41e737b902c24435142db300a7045e16e2bcea708279e3d54e6482e7
From:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 0.00321678194717625 ETH
To:
Hash:
0x5c09a08f41e737b902c24435142db300a7045e16e2bcea708279e3d54e6482e7
From:To:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 95201294577432000000 ERC20
Hash:
0x5c09a08f41e737b902c24435142db300a7045e16e2bcea708279e3d54e6482e7
From:To:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 1.032e+21 ERC20
Hash:
0x08448014211880ec0b490d2ec377fd83434df3336905b469db174a14568a39df
From:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 0.001660627587887281 ETH
To:
Hash:
0x08448014211880ec0b490d2ec377fd83434df3336905b469db174a14568a39df
From:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 48.13 USDT
To:
Hash:
0x21e3e25738fbeb319b40d520ee60db4cf3cf137bd8bb68f5ffe0e896a8e066a4
From:To:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 0.014 ETH
Hash:
0x997938de92151bd7391fcdff4a36eb3381cce6d947ca35691746bac6038de024
From:To:
0xadf2e902d455482563980d2fea07f08c77f2c201
triang 48.13 USDT
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