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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
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balance

Transactions list

Total: 498
Hash:
0x38bc8a1a6e2043c0ed41f87b23417fc6022f658ed06da8cf82e023ebf1fcca4a
From:To:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
6.65669908 ETH
Hash:
0x0f6958d3566e49ee48625b9860b6ba11b91302bd0de4fcd65b245524f82811d9
From:To:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
5.841502e+21 ERC20
Hash:
0xf76a6948d189eda1b258eb3bde3808bf0efd08af290bf130e114cd8c6a604fe7
From:To:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
6704.851793 USDT
Hash:
0x8c1b5baa41dcb156a1e7b53b99fb9f70c8f7bba1a3167410d2720ed730e4f38a
From:To:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
6365.597835 USDT
Hash:
0x5ca5c61dba8bc72d0db3b6a6be311499f7a68b88e5b06e57964a43136795c5f5
From:To:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
1e-9 ETH
Hash:
0xe1b9e5d329396fa4d835d2d54eac379f3537e1fdfd8a12d7777f9ea0effefb7b
From:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
0.004117658851758718 ETH
To:
Fetch (FET)
...
Hash:
0xe1b9e5d329396fa4d835d2d54eac379f3537e1fdfd8a12d7777f9ea0effefb7b
From:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
5.845382e+21 ERC20
To:
Hash:
0x4dff653193769ab6be1d561680c9818047a779e01200c0087f3cc6b14df27421
From:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
930000000000000000 ERC20
To:
Hash:
0xdf1da86223f875493aaaebe4bdcb98c8fb49f7c9c8378384249e43235bf087ac
From:
0xca48390ff33488eed20e34cfa1262111c4f79a0e
triang
930000000000000000 ERC20
To:
1
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50
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