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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
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balance

Transactions list

Total: 13535
Hash:
0xb6768fa51be15bac40c85428b7093ededd5cc7802c7ae51439de8a10234fe6af
From:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
0.004113891835005722 ETH
To:
bridge
...
Hash:
0xb6768fa51be15bac40c85428b7093ededd5cc7802c7ae51439de8a10234fe6af
From:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
30337.425108 USDC
To:
Hash:
0xad08dc510dfb9300ea5fe94560bd3e089404753e40f6611ae65fcea446fa728e
From:To:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
29337.425108 USDC
Hash:
0x17946b5ad2ea7290f3784f5417667f1fb1263bc35534afa6356c3c9434182f76
From:To:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
1000 USDC
Hash:
0xf81a0f4a8913c5cdf356e155bf6964518949ed751c3e8e3a9109dfdf92122884
From:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
0.004067233439524888 ETH
To:
bridge
...
Hash:
0xf81a0f4a8913c5cdf356e155bf6964518949ed751c3e8e3a9109dfdf92122884
From:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
67978.602167 USDC
To:
Hash:
0xa3a4aec3d940ff57eda089454d10b929c1a6497f0d43dc473c6c16d07dc7f708
From:To:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
65978.602167 USDC
Hash:
0xc31c16255c12066f11bbd7758364f9a2dcd0b07483a89a23cdc601f72d196014
From:To:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
2000 USDC
Hash:
0xd86b2ff351fc8e831b5d6faa29dd8599f59bec32f09ed187e9fe55e33bd5e636
From:To:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
0.2902218455787604 ETH
Hash:
0x5d938a49d838860e956e34dc62ee840c15c72921ffa7ca023fcd0b02fd38f20f
From:
0xced4f0838c5016b268c29e7659ad6cd360f6a3e1
triang
56982.706317 USDC
To:
1
2
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4
5
...
1354
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