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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
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balance

Transactions list

Total: 66811
Hash:
0x4cd4a1c41514d1bf44c53c972f761bacd2b8583a7aa5c7545811625e59a1f078
From:To:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 3 ERC20
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:To:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 3.989126596876372 ETH
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 3.989126596876372 ETH
To:
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:To:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 3807287143942792000 ERC20
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 3807287143942792000 ERC20
To:
balancer
...
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:To:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 5074.768223 USDC
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 5074.717445 USDC
To:
Hash:
0x448a81ece5e7e7abb6bbd0c2df5dcf65828a2a924391199ec02ce08218e6548f
From:To:
0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b
triang 29418035 ERC20
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6682
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