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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
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balance

Transactions list

Total: 6
Hash:
0x017f7ae6413d9226f63a0057e25880ecbbabbd06d38c79f5ac54538a8c0b101e
From:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
triang
0.003222431263241764 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003222431263241764 ETH
Polygon (Matic): Matic Token
...
Hash:
0x017f7ae6413d9226f63a0057e25880ecbbabbd06d38c79f5ac54538a8c0b101e
From:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
triang
1000 MATIC
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
1000 MATIC
Gate.io
Hash:
0x756577dfc6701f057d2485c15f5cc6465d8d0c3033b903421c02ce75fcbc9e23
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.00058966483717002 ETH
Gate.io
To:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
triang
0.00058966483717002 ETH
Hash:
0x606fd300a4919530ed38e4e23efc59b65e0218d39f62df324bc5bfac31a7b122
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.00016023799002482 ETH
Gate.io
To:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
triang
0.00016023799002482 ETH
Hash:
0x3e1017d636c479fa2c50f53ea1030d9bb406825f3c49b8e96b7d8f867af43e37
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.0049211768903604 ETH
Gate.io
To:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
triang
0.0049211768903604 ETH
Hash:
0xf39065e8285d2650d4ae11179127a00a57d94f89b220fcef668e6aacd659becf
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000 MATIC
FTX
To:
0xf8997de2f2a8925cd4995c01180c5f213bf23590
triang
1000 MATIC
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