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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd2fd20829b52edc1179479e850c16eb699e6970f
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balance

Transactions list

Total: 10
Hash:
0x30d818ebefb545ad1c0b6769f7173b459667ca161255e8c8966e240cee024129
From:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 0.011739825098256716 ETH
To:
Hash:
0x2ccd8069ca480e2d46680dd35d12772c28c623e1dc1bcbbf1fafa6be82c94faa
From:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 0.000721549903799284 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x2ccd8069ca480e2d46680dd35d12772c28c623e1dc1bcbbf1fafa6be82c94faa
From:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 5.263 MATIC
To:
Hash:
0xcc1652c1227a7ad776226fe54e437bcd876b0e5bcd8c1c1040d7f78437387c34
From:To:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 0.00975 ETH
Hash:
0x3e250ac8dfc943c249b719c069572ea9651397151c3261b281d3333438057cd2
From:To:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 5.263 MATIC
Hash:
0x3d7b3c836d6b11cd06b2a6c4d0a3423b27a134c4da37f268da7cd53a4b34a9a6
From:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 0.06604592219974617 ETH
To:
Coinbase: Miscellaneous
Hash:
0x1ac7352bccda6050bad9549b60873314b40e231c8c5f954970d4791e17da830e
From:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 0.004594301296685824 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1ac7352bccda6050bad9549b60873314b40e231c8c5f954970d4791e17da830e
From:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 43.645 MATIC
To:
Hash:
0x1c0c78219ce582d40368aa53c5cf937077c979df0175eac112aea4766af2ed61
From:To:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 0.07375 ETH
Hash:
0x7cacc55745acd122e4af05e9d1eb766c0b8ab9ebf020d4b6208690c33d1421ef
From:To:
0xd2fd20829b52edc1179479e850c16eb699e6970f
triang 43.645 MATIC
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