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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
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balance

Transactions list

Total: 491
Hash:
0x721728a1fd605d13d8d9b59f53c800112c081282647a4d70fb3f48a02450d977
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 0.039776108104538146 ETH
To:
Hash:
0x721728a1fd605d13d8d9b59f53c800112c081282647a4d70fb3f48a02450d977
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 124874912868649440000 ERC20
To:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 124874912868649440000 ERC20
Hash:
0xda07adda546b82a22dbaeaee1548d223e772ab837e02faf441e2c389d2588c4b
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 0.1718276898321181 ETH
To:
Hash:
0x1a19a16e0e0f12b24378cc3d12b88225a96204f24dbf6587b707b5c33e95d481
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 0.002088674912663031 ETH
To:
Hash:
0x1a19a16e0e0f12b24378cc3d12b88225a96204f24dbf6587b707b5c33e95d481
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 539.893674 USDC
To:
Hash:
0x1a19a16e0e0f12b24378cc3d12b88225a96204f24dbf6587b707b5c33e95d481
From:To:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 0.20332887461489751 ETH
Hash:
0xdd6c9a18d00b92f96e7dda5a2315c91aeebcdc2e37e8dd812ab8f838a60899db
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 0.000364987201231992 ETH
To:
Hash:
0xf1becde4a696349a6d832b8ff288a795400f3e0f91bd68bc9d2c962183fd8467
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 0.00148011764733416 ETH
To:
Hash:
0xf1becde4a696349a6d832b8ff288a795400f3e0f91bd68bc9d2c962183fd8467
From:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 81388640816708140000 ERC20
To:
Hash:
0xf1becde4a696349a6d832b8ff288a795400f3e0f91bd68bc9d2c962183fd8467
From:To:
0xb4fbc9abb034ce700f0e21d2e88e3e203c8845cf
triang 58.531727 USDC
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