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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
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balance

Transactions list

Total: 3752
Hash:
0x27fd86da2a3635e368eca143c173251b900850832c375dadb14fd10e678ad01e
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 0.00023668655050944 ETH
To:
Hash:
0x27fd86da2a3635e368eca143c173251b900850832c375dadb14fd10e678ad01e
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 1051.795815 USDC
To:
Hash:
0xc716897335b7a1e96d3049f01dae82913af62d808273f764b4baf722f6815514
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 0.000451413242639672 ETH
To:
Hash:
0xc716897335b7a1e96d3049f01dae82913af62d808273f764b4baf722f6815514
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 49686.52 USDC
To:
Hash:
0x0471f0b8576d209ebf543d16e4a2c7694378511cbbf7a506fa50bee788f350c1
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 6e+21 ERC20
To:
Hash:
0x583a294a909c770b6df810b951c9caedb93dad554d7ca65edfc8102263a50d56
From:To:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 49693.42 USDC
Hash:
0xebd9e7d4487f7158b1bd4c206257e5223ace6c38c5d0429faed97ef2b4502062
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 0.00073645983943796 ETH
To:
Hash:
0xebd9e7d4487f7158b1bd4c206257e5223ace6c38c5d0429faed97ef2b4502062
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 6000 USDC
To:
Hash:
0x2e0f78a48f8bc04e6b73e4a9e123fb3e17b2b1c5cad2f0d514c7ec1d1f494947
From:
0xb38fedf5eaa9ad57bedca7f1ae060106e35e50e6
triang 0.00084960183715532 ETH
To:
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376
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