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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdae5a50b21065731472b409bff53c4ddc44aa6c2
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balance

Transactions list

Total: 5
Hash:
0x3109f7e90492f1620e50c14332a36ec54a8d25107b0dc2899b0c42eeeaeb6ebe
From:
0xdae5a50b21065731472b409bff53c4ddc44aa6c2
triang 0.0057018 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0057018 ETH
Coinbase: Miscellaneous
Hash:
0xa89984292a8e7296c84044a2e0fa69e4cc753e36bca3584b92123d85af1296b8
From:
0xdae5a50b21065731472b409bff53c4ddc44aa6c2
triang 0.0005482 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0005482 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa89984292a8e7296c84044a2e0fa69e4cc753e36bca3584b92123d85af1296b8
From:
0xdae5a50b21065731472b409bff53c4ddc44aa6c2
triang 214.90238867 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 214.90238867 MATIC
Coinbase
Hash:
0x0798ab8f7e5b92eb1b395e640ec2807403976c889dc8e5ca8145cea54b08b917
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.00625 ETH
To:
0xdae5a50b21065731472b409bff53c4ddc44aa6c2
triang 0.00625 ETH
Hash:
0x0672c21eaa1688343257a168c758b516bc55e7404aaa9f4778fee5c692dacd9c
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 214.90238867 MATIC
Binance.US
To:
0xdae5a50b21065731472b409bff53c4ddc44aa6c2
triang 214.90238867 MATIC
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