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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
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balance

Transactions list

Total: 13
Hash:
0xc0dccba62d18fd8036a136a594bdbe06593cd61434e9de6315f4066037c65c9b
From:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
0.0286218946867162 ETH
To:
Hash:
0x2f95e0e9ebbe1d3636237804bfe4e6b2cfd407d66a8db2b850e7113eb580a3b3
From:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
0.013904807679396612 ETH
To:
bridge
...
Hash:
0x2f95e0e9ebbe1d3636237804bfe4e6b2cfd407d66a8db2b850e7113eb580a3b3
From:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
110 MATIC
To:
Hash:
0x7d6bacb9e6fb86d20da7b07fe020f533c52351be53d30256fe41cd935da8e812
From:To:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
0.038618 ETH
Hash:
0x298b327ebdee7265361cefef50104227f7d37bcb4e49f013659d820cbba704d4
From:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
0.018064455760036225 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x933cb674fb78493d090bcdc40428f7bc602e4ed8eab44787ed8dba4ea6551efa
From:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
0.04220685471049052 ETH
To:
Hash:
0x933cb674fb78493d090bcdc40428f7bc602e4ed8eab44787ed8dba4ea6551efa
From:To:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
76.94543479887389 MATIC
Hash:
0xb8d93fe25232bfb7f6fa34d9e89ffababb0f288201ae6e140b99f3d454c6268a
From:To:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
0.062121825702275 ETH
Hash:
0xc3870f856726e6c8fbab0e7e67c4dfa0b66573602dee6d1057ae86382f3b2b0b
From:To:
0xed3470199e44f834c12cd248f3f59a2dad7030dc
triang
3700000000000000000 ERC20
1
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