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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
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balance

Transactions list

Total: 8
Hash:
0x25fa3682eb9b1c24ca18220443a660f01062386c4a6726822fff69c55f707b24
From:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
0.22541203287599954 ETH
To:
Hash:
0xd69db551fc8596096de7f27220303299b2d1715f5352f3acac7e407bc0f8cf7b
From:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
0.00228856111554856 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xd69db551fc8596096de7f27220303299b2d1715f5352f3acac7e407bc0f8cf7b
From:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
1238.513932690757 MATIC
To:
Hash:
0xcc604190dbdc1d5c02dee5dea01d333c341221399b898bf894f37edd2ff64276
From:
Polygon (Matic): Matic Token
...
To:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
5000000000 ERC20
Hash:
0xbb1381b35aa6cdce21dcadb813b8c27dc418ddb2b5f7d5685332033aeda0dd06
From:To:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
0.0198354163023991 ETH
Hash:
0xecae13578be88c301e2e32ff65115903b3d1687c6315f4f5a0e26659460faf38
From:To:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
822.5139326907569 MATIC
Hash:
0x2219fb760a6fb87014a25907e56e8b53883ea845109151c7e8ac53a1789b2374
From:To:
0xef14213c6e5c3b834bfcc6b6312b149893563c68
triang
0.20792 ETH
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