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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
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balance

Transactions list

Total: 30
Hash:
0x22a5d8a04e832263dbde69367f2397b090a8c0ea427bd7227f54a94343aef3c8
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 0.4304429210680504 ETH
To:
Hash:
0x6b7828ad42458e15b01cd858453779ad44b4eda159be36ed03c8adea06bfae13
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 227250975582114000000 ERC20
To:
Hash:
0x6b7828ad42458e15b01cd858453779ad44b4eda159be36ed03c8adea06bfae13
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 0.001433025774096615 ETH
To:
Hash:
0xa582cf079c1cb0ce47bec3b01ffd1756d96c6c5a8f67635c90bba42d938588a3
From:
0x6d3cdddbdb689b50098273611615f4c17c3a4144
triang 227250975582114000000 ERC20
To:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 227250975582114000000 ERC20
Hash:
0x77bb28b34b548ba585e82a3db54da14b1f704c075bd3141a3f190cf4629b2c68
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 169406975.35364893 SHIB
To:
Hash:
0x77bb28b34b548ba585e82a3db54da14b1f704c075bd3141a3f190cf4629b2c68
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 0.005343382 ETH
To:
Hash:
0xeb7db0c7a6ab2e3b1a568cb662a38405b4bf8efe230d3170b16c43d636baaf2b
From:To:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 83524661.97895977 SHIB
Hash:
0x215111f8875fe08e4068d4dac03c1c30e671c661151c77edd154dc75de20a6fd
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 0.001026993 ETH
To:
Hash:
0x215111f8875fe08e4068d4dac03c1c30e671c661151c77edd154dc75de20a6fd
From:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 5067.802374 USDT
To:
Hash:
0x1638201577f05f4cdd88d9b66fe206aeb97443a0fbfb5411727092e9fcc6dbe9
From:To:
0xef1f1fc44749ed3edfc8e5277e0760e70a7fd399
triang 5067.802374 USDT
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