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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf48d984f1cf723a5aa82039a37c7af44c95f3e4b
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balance

Transactions list

Total: 5
Hash:
0x8938768ec2cc7e412eab656264a3e4e56b18ed4f3502a4fccd8e598b007a1cd5
From:
0xf48d984f1cf723a5aa82039a37c7af44c95f3e4b
triang
0.0483471296 ETH
To:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
0.0483471296 ETH
hot-wallet
Hash:
0x097d94674fc4ccabebe63c7f7a5c945ba9250e2f1774253b4e0fd4ef2caa06ca
From:
0xf48d984f1cf723a5aa82039a37c7af44c95f3e4b
triang
0.0016528704 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0016528704 ETH
Polygon (Matic): Matic Token
...
Hash:
0x097d94674fc4ccabebe63c7f7a5c945ba9250e2f1774253b4e0fd4ef2caa06ca
From:
0xf48d984f1cf723a5aa82039a37c7af44c95f3e4b
triang
1000 MATIC
To:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
1000 MATIC
hot-wallet
Hash:
0x4b5655502d7357b18c956e18bb1d8e9a21bc5172fd94bb86fcd577d786d21532
From:
0x1e450c2a1870a52606edd37ac0bf593dca9c1c3f
triang
0.05 ETH
To:
0xf48d984f1cf723a5aa82039a37c7af44c95f3e4b
triang
0.05 ETH
Hash:
0xfa6e6370fb1c103558c7b1a8be2141b32c8c4e4ceaf229916db13c0ce46a009b
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
1000 MATIC
Binance
To:
0xf48d984f1cf723a5aa82039a37c7af44c95f3e4b
triang
1000 MATIC
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