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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb1c1dfc54ac39a309859145edd6de5924937a930
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balance

Transactions list

Total: 92
Hash:
0xef5384103348d8f93f8e8f0674bbb57d172ebe1b78ea6a93e84b383778785cfe
From:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
0.00055031383263364 ETH
To:
Hash:
0xe30c506b33a8cf939b96db5f879fa38cc6b647268b97580f0f5f84d57a33d782
From:To:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
5000 USDC
Hash:
0x8116352c811af4b1ee44b7137ac2bd3009eb80196a09ac5b39d94b6db82648ba
From:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
0.00020195953496764 ETH
To:
Hash:
0x120d9b7761da9f92fdfc5d546a89912288d4c513add9ed7971a13069c6809468
From:To:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
5000 USDC
Hash:
0x31421a34f1a97ece2103b7d2cf4846d2eac2eb4a39b19fd4c2a1f37c36caa717
From:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
3.2145615212910554 ETH
To:
Hash:
0x46fc1d3563f5aaee6d2e6911f67ec0585b4f009ebd6ebbc8be35bd3e6a690731
From:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
0.00368072238692176 ETH
To:
Hash:
0x46fc1d3563f5aaee6d2e6911f67ec0585b4f009ebd6ebbc8be35bd3e6a690731
From:
0xb1c1dfc54ac39a309859145edd6de5924937a930
triang
75000 USDC
To:
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10
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