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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
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balance

Transactions list

Total: 21
Hash:
0x33634467921bb176bcff0d0b99a5e7f0e6de316c7384f81403ca829d55c821e6
From:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
0.00129617037886864 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x33634467921bb176bcff0d0b99a5e7f0e6de316c7384f81403ca829d55c821e6
From:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
1763.9342145 MATIC
To:
Hash:
0x520b85364bbe824a3ac98e5188894f4d5d61eb968ec9b0f76b872ff5775063b6
From:To:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
0.001557444290467309 ETH
Hash:
0x21f65da044ce437aa390b4a40076234355e90d26ac7a2eb228c6a71adc0a88b3
From:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
4.089186569759795 ETH
To:
Hash:
0xfe03be75107cb57a0c5a8f8d5eb59aca43d25912747dc652b8c47d43efc452d0
From:
ethereum-foundation
...
To:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
1700000 ERC20
Hash:
0x8a7333526c3523b973d9de712911e18c363eb4a1ec013ef3d4c9cd0dc4c2e134
From:
Polygon (Matic): Matic Token
...
To:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
5000000000 ERC20
Hash:
0x9f49d6caf3bf84844b1ea5fe71875ca09e0141c2e876d2d41fdc2b42983c1c1b
From:
ethereum-foundation
...
To:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
1400000 ERC20
Hash:
0x5124412c28e610f2a3fc9d99e9e9259db71fd16b70f04f5963c9a97fd803a49e
From:To:
0xbf6aef979aea5aa356daddd396b568bbb13c93f2
triang
0.4783913 ETH
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