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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
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balance

Transactions list

Total: 18
Hash:
0x354eb9cf5801f832f1595e20bacf900a9fef2e9a5fcc1f3bc16267ac50b90952
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.008538678293046095 ETH
To:
Hash:
0x354eb9cf5801f832f1595e20bacf900a9fef2e9a5fcc1f3bc16267ac50b90952
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 600 USDC
To:
Hash:
0x519286ac57d99a1b6366c7bf73bf3247770cae83a64ec1d08bdae79e96336dc3
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.003217555122918718 ETH
To:
Hash:
0x29f09d452ce7208943d4aba2cd18e42dc81d2aff5dca085518b846436edc181f
From:To:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 528.114487 USDC
Hash:
0xc297c5e9963ef0c211220d33e93ce6f4c40ac0d96ea5148427df62a77f07da04
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.053096542089413605 ETH
To:
bridge
...
Hash:
0x90f746ffc23e69a7aac5ffdd084cefe6f067d887faeee2a4aa7e1abf7839a24b
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.05303556018162933 ETH
To:
Arbitrum
...
Hash:
0xb8f5ac0f5a68345f247f6a14a1a296346149bf55a09ffcf1f6d05f64f4abb595
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.00804083 ETH
To:
Hash:
0xb8f5ac0f5a68345f247f6a14a1a296346149bf55a09ffcf1f6d05f64f4abb595
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 2500 USDC
To:
Hash:
0xb79acec1affdfab068ee0b8d4b252d172161da04050d8977f0fcdcafd47acab1
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.001169457187130042 ETH
To:
Hash:
0x79e7dd11c5eae4f936d063a1117fb6dd0c9586d505abed382b5d3fea2ad2f730
From:
0xb6cd2524a4ef6b3919fdf1d87b86ab29df738ab3
triang 0.004385305347770233 ETH
To:
1
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