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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
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balance

Transactions list

Total: 81
Hash:
0x50dd93bfa705b6bbf08da84e1fdee9ddc079e977ad762a892f7b8ec569db530c
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 0.000154150994228676 ETH
To:
Hash:
0x50dd93bfa705b6bbf08da84e1fdee9ddc079e977ad762a892f7b8ec569db530c
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 9700000000000000000 ERC20
To:
Hash:
0x2ac40fccda8c6c5a61f73a479b22cefdb006730ede43de62692019c22d499899
From:To:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 0.001303864549575235 ETH
Hash:
0x66503a116572a8c0a3f66d86ffb2d6b7fc9329f48c73082939fa027bfe723063
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 0.000151415666296632 ETH
To:
gaming
...
Hash:
0x66503a116572a8c0a3f66d86ffb2d6b7fc9329f48c73082939fa027bfe723063
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 500000000000000000000 ERC20
To:
Hash:
0x1755ef74cc47ef51aba84e3e654aef2d7480026e6dd095b2ee227856af459ecd
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 0.00028475311001719 ETH
To:
Hash:
0x1755ef74cc47ef51aba84e3e654aef2d7480026e6dd095b2ee227856af459ecd
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 33.727958772272764 UNI
To:
Hash:
0x2d0934272da3535412e694c924c4c448a483b7b2a088f1bb7f00fc31f2860525
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 0.000358736945075248 ETH
To:
Hash:
0x2d0934272da3535412e694c924c4c448a483b7b2a088f1bb7f00fc31f2860525
From:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 50000000000000000000 ERC20
To:
Hash:
0x67685ef7da73147195beb8d9f3746bedd9b8b5df6b6bf90004f3ce3d4921fa4f
From:To:
0xc4da2ff9e8336e19654d2ff8d35ed740da61f9bd
triang 0.00071236063354582 ETH
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