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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
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balance

Transactions list

Total: 1360
Hash:
0x7fc41aa358fbb32c2392a64c15175f46ab1f3f4de9187006907ab80fca5768e3
From:To:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.00129785 ETH
Hash:
0x58378e61e8b992abfe78c7d151f01afa64e6680e59e29391b21ac8c24291ca1f
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.005748636839670028 ETH
To:
Hash:
0xc51de332485df9007f840227c741f144ed95ad3cbc2d73dfd9b510968d3ff325
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.000952965536840821 ETH
To:
Hash:
0xc51de332485df9007f840227c741f144ed95ad3cbc2d73dfd9b510968d3ff325
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 36.32982993 DAI
To:
Hash:
0xb5f5f1768ca5d63c350dc14ff4720d6ffa6b5617fedbfc80a26038351e8e9ade
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.00025874744670549 ETH
To:
Hash:
0xd6b4bb5b97a8d46cb85c03ebfc3f4db537c5481ed69cbec199248b2315fcc71c
From:To:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 35.80982993 DAI
Hash:
0xf745aeee35507d556171405b070902aef4b4b343d545e7a7f319334a2917bf6b
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.000513718914024169 ETH
To:
XEN Crypto: XEN Token
Hash:
0xf745aeee35507d556171405b070902aef4b4b343d545e7a7f319334a2917bf6b
From:To:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 2.5603227e+25 ERC20
Hash:
0x6a4bf537045c64acf81bada8c0eb80ac0d4979a4f6494295a51a196efe42f6fa
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.350243672911769 ETH
To:
Hash:
0xef61bcea3e550580e542cc76e305fa1097800e13529648a8830ac2ef2e47b4a0
From:
0xc12a49a700ad34227ca1af3b58427a3f6218d2cc
triang 0.00252443365335548 ETH
To:
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