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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb838948cf9511014843dbd1e86f628685e872e77
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balance

Transactions list

Total: 40
Hash:
0x993a2b372b6f813300e4a6cf1941386a01985b9c6618495455fb56b4fbf38029
From:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
19.179199 USDC
To:
Hash:
0x44a0b6eea77015ef255e28c9fd7363672f02a91953b9761f7cf8b68faac761d6
From:To:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
19.179199 USDC
Hash:
0xe9e34003bd6ed1063bf1450962e69557ee00cefa58f696364c3b0aa86935fdd0
From:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
0.1160869254994508 ETH
To:
Hash:
0x8ddda70db7757901c4e5dfff5b173491a5e5293be3fc71361213346e4ba81f93
From:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
379.59528 MATIC
To:
Hash:
0xf22820e238f9d7960c3d5d82ffd96c9072f52948a74756e65644f3d59d978907
From:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
0.003913074500549208 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xbe75ca1bfd1dd491052e6dae0d209f58874978fcc6bde697598a29cd985f7026
From:To:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
379.59528 MATIC
Hash:
0x99bf2d94faa8ce156277b232e39db0dbfa8470598edaac3806ca43a5b469321a
From:To:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
700 USDC
Hash:
0xab4013ef5ee4bfc795cff2b48977f2de29cb0ab8e116f0ba125b7e8c6e163009
From:
0xb838948cf9511014843dbd1e86f628685e872e77
triang
2000 USDC
To:
1
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