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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
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balance

Transactions list

Total: 11
Hash:
0x3532962713468ca311b8d740afe326e5782829b24acbd50324b38a0c578a1da5
From:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.001379167832059108 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x8b5de1e8665d3f2f99033679138646ba029be116847984cdfcaeff69bcb0c988
From:To:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.001 ETH
Hash:
0x0b269480fdf5a193958ab3c88be10a8e9998294ff218fc73780945e083be3235
From:To:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.003 ETH
Hash:
0xfe86df90ce59032caac6af03c83be8aa85b76db5dd1545a83ff6d13ea0a33fc2
From:To:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 57 MATIC
Hash:
0xc2f4f320753e1dac70e9235e208cd5f5c6a461a9bf4ff22c7c6ef9b55c8d3b6b
From:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.008326807904418894 ETH
To:
Hash:
0x621defe798f3164a4602424865d8f96f0453e085f94787732ce52eae04e80932
From:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.00016616510621901 ETH
To:
Hash:
0xb3a3373e298ca5d1127ae376eaef4f026f887c04001bf6c4521ae112908e67f9
From:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.021431611735770097 ETH
To:
Hash:
0x55e6e6e97bb4905a6f8bfc149085fcc8c8c0a99366ef6a9c82dff2c813026a73
From:To:
0xf970b3884ccc3581af80e78ba4f58887da25abf9
triang 0.02 ETH
1
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