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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf16bb13b94504230b227302b620eea5e3bf35780
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balance

Transactions list

Total: 131
Hash:
0x8c3bdaf165bca9c0395044e97892cb25417414c3ab84d66e1d24bb7ad02dc1d1
From:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
1.9727332530746773 ETH
To:
Hash:
0x1976f1d9a91a29d5d919616f07436e732e978589782ee30911cbefab72d48e29
From:To:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
1.9557133145537127 ETH
Hash:
0xcbda37ae8b84b0355b96a13e10983fd77d564c3eb189b1275f71c955b74fef04
From:To:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
300000 SHIB
Hash:
0x9f98fb28f7867afe6ae4e5f707e0a42dd22687e1e6a01b95d2727aa258267f10
From:To:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
15.000393 USDT
Hash:
0xff9aa86102395f0d3db4e9638e784a39e23e65363776db585bd9cbb888a32702
From:To:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
1264356.84166423 SHIB
Hash:
0x67c67fab730eb3baf77b23d2cb87e5274bdd218c987e52c1d0b98f2f9e903f7e
From:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
0.000909513765339136 ETH
To:
Hash:
0x67c67fab730eb3baf77b23d2cb87e5274bdd218c987e52c1d0b98f2f9e903f7e
From:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
675.138571 USDT
To:
Hash:
0x7e21d7646a51c4ac1c28efbf88b707ebf416920fa1fe1f6baa9c18c80896fe74
From:To:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
1483390.7351893897 SHIB
Hash:
0x540828feb25759ff1e4ac115a001ec8e758469c1164b69a8c1b2da321b8a1601
From:To:
0xf16bb13b94504230b227302b620eea5e3bf35780
triang
9.289054 USDC
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14
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