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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
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balance

Transactions list

Total: 48
Hash:
0x5715c992670af4ce112b0992427048f5ef80a3f21b9343440d9ad68548ea7816
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 0.000928808284323997 ETH
To:
Hash:
0x5715c992670af4ce112b0992427048f5ef80a3f21b9343440d9ad68548ea7816
From:
0x0000000000000000000000000000000000000000
triang 1.2656075239022558e+48 ERC20
genesis
...
To:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 1.2656075239022558e+48 ERC20
Hash:
0x747b5bdec812bc5045540af087ff0c9cbaa985dab32b30cea99a7b69c0b44f1f
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 0.000584436640641315 ETH
To:
Hash:
0x0be6e51aaab2bb9339cd0c57bd04a79633c8dfaead94252aa91dee0b8314bba8
From:To:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 4.225465295215957e+21 ERC20
Hash:
0x02bad68a2c2e0b1158844def62b345c8c643e8d8691d55e4b714c0032708c8b2
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 0.000710085462434964 ETH
To:
Hash:
0x02bad68a2c2e0b1158844def62b345c8c643e8d8691d55e4b714c0032708c8b2
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 195.15 USDC
To:
Hash:
0x2b743871c354f2ebddf7d33ce14ed72504d07885fab519b0e82cd0107a6bcb52
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 0.001881850890975576 ETH
To:
bridge
...
Hash:
0x2b743871c354f2ebddf7d33ce14ed72504d07885fab519b0e82cd0107a6bcb52
From:To:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 195.15 USDC
Hash:
0x4047db14afdbaafc43095010ac75b9c07d54479c477d006d69ec39826d21e110
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 0.008214385194926 ETH
To:
Hash:
0x137f8f5cf8caaf14f870d567a0d9f7be0704fcf4ce21bc11d9a3f3f4c30dd815
From:
0xddafcddcc361dd1185ecbf321a2454ee1c9b161c
triang 0.000623944671523288 ETH
To:
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