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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbd029ee4ad0a2465a2469606c02624b5c44740d4
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balance

Transactions list

Total: 5
Hash:
0x1e57d3e810c0b471e5c2b9a67327b0a5320e7fdfe2360eb8febf3f1ae2a33c7c
From:
0xbd029ee4ad0a2465a2469606c02624b5c44740d4
triang
0.016449102618283 ETH
To:
0xd89350284c7732163765b23338f2ff27449e0bf5
triang
0.016449102618283 ETH
Kucoin
Hash:
0x01ea434bcc1d2706f55eb0275a6e20cde3da1caf299fd3d36f535f07e798f4a7
From:
0xbd029ee4ad0a2465a2469606c02624b5c44740d4
triang
0.003500644 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003500644 ETH
Polygon (Matic): Matic Token
...
Hash:
0x01ea434bcc1d2706f55eb0275a6e20cde3da1caf299fd3d36f535f07e798f4a7
From:
0xbd029ee4ad0a2465a2469606c02624b5c44740d4
triang
500 MATIC
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
500 MATIC
Kucoin
Hash:
0x8194865df8e2f02e2d7ec34b9d20ba1cfd86abfc87a9ce061b89c748a6bfa6e3
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang
0.02 ETH
Kucoin
To:
0xbd029ee4ad0a2465a2469606c02624b5c44740d4
triang
0.02 ETH
Hash:
0xbbf57b33aaaaeab89ce61cc94b0a0959e6cbabd5566abd27afbf2615ceb3d366
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
500 MATIC
Coinbase
To:
0xbd029ee4ad0a2465a2469606c02624b5c44740d4
triang
500 MATIC
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