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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
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balance

Transactions list

Total: 15
Hash:
0x477580099b29362c8ecc8282c65a22c36cca47619665ddebd32c4909ad9488b9
From:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 0.0005005488171966 ETH
To:
Hash:
0x0e099e6baa0ea1667930a699a311c124023750a69ccf514f6bedcf8022778a8b
From:To:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 0.16661273144648325 ETH
Hash:
0x9f51772ebddaf6412b1a8f8c7314989e2ad046144115379b38aec3f77e3c5c37
From:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 0.008794983074238788 ETH
To:
Hash:
0x9f51772ebddaf6412b1a8f8c7314989e2ad046144115379b38aec3f77e3c5c37
From:To:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 1.4e+22 ERC20
Hash:
0x9f51772ebddaf6412b1a8f8c7314989e2ad046144115379b38aec3f77e3c5c37
From:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 14000 MATIC
To:
Hash:
0xc6f77a18846ec2d06ba82bc8f9399943abab1109a4e30830ff4725bfdf873dae
From:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 0.001546385587614286 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x9d34762e7733dc9604bde605d36d9f33699711f4c4c1ae9b6362ef87693e48b8
From:To:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 12500 USDC
Hash:
0x307c8dd43f5bf172d8f66b0ef98cc208a78abf687a9fce1fe45a5fb1e8d19cd4
From:To:
0xb674c4678d80ec76721f029f6eff93be2eefd56e
triang 5.238879187151378 ETH
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