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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
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balance

Transactions list

Total: 12
Hash:
0xd9cd292ffdd109211efddce1ed26b49dee1f4057d8c1ca6c5b3658b3a732830d
From:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 0.000446654830587684 ETH
To:
Hash:
0xc1d1d64495fc67e5012bd30b140e3ca20eef37a6f97511863696aa77595cf712
From:To:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 5625 USDC
Hash:
0x025402358d2d3ff5bcd1f189d6d03488bd0829a13047f19ac4254e0a9b03f78a
From:To:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 0.048 ETH
Hash:
0x1647e344d1510197041338277c571ff1d692853d55ae2f905149d987e604da1b
From:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 31568689 ERC20
To:
Hash:
0x1647e344d1510197041338277c571ff1d692853d55ae2f905149d987e604da1b
From:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 0.001011806087367999 ETH
To:
Hash:
0x5d1209df0718c79f923b7afe96bc908c1d7093c386a82e7b7b6eb9f5f0da60a3
From:To:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 31568689 ERC20
Hash:
0x808fa2f22412de08ff97799f0e25b3d953d9aa33df9c040a775953ec42c2ff87
From:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 0.000830347921706624 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x808fa2f22412de08ff97799f0e25b3d953d9aa33df9c040a775953ec42c2ff87
From:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 10046.77681226512 MATIC
To:
Hash:
0x64a22892fc71210fea89ed4379d6555a7be378e6385584e969025902c8d26fb6
From:To:
0xc0529b231f2ff3a9235f1225d8ed73febafa1490
triang 10046.77681226512 MATIC
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