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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
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balance

Transactions list

Total: 6
Hash:
0x933dadbf7de74a0ea36fe1375232b773b9fbc299cb10f64941426815da29a4f1
From:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
triang
0.002391162408852 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.002391162408852 ETH
Coinbase: Miscellaneous
Hash:
0x2e54fc4178099652aaf39870b23a91ccc4a3ec3677269a1d70f7d24c6f0c1c67
From:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
triang
0.06627403499309209 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.06627403499309209 ETH
Coinbase: Miscellaneous
Hash:
0xc75b26825b370081bdb852a8db0b15f53b6be3d13ff77ca9044e7baa059929c6
From:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
triang
0.004799478076769912 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.004799478076769912 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc75b26825b370081bdb852a8db0b15f53b6be3d13ff77ca9044e7baa059929c6
From:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
triang
6275.8139613701005 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
6275.8139613701005 MATIC
Coinbase
Hash:
0xe80705fee9de5bf80ec3b8b303cfe7ec97f91aeb0296d68829558cae89cada67
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.07375 ETH
To:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
triang
0.07375 ETH
Hash:
0x02206e201799b74408fd763e50cae9f882d5e4f272647036e4495b5dffca90f9
From:
0x39bbd4891bcbf53ba2f4372587796e02b295894c
triang
6275.8139613701005 MATIC
To:
0xb4345d5a212e9a4191e7e65fa986542a28d17eb1
triang
6275.8139613701005 MATIC
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