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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfad1ff6508016f409212a51c650c9fc55f9fd1bc
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balance

Transactions list

Total: 5
Hash:
0x8cda0660703df42a1e9a3639d870cacb52e93a9e92ddef8517933c62fd760172
From:
0xfad1ff6508016f409212a51c650c9fc55f9fd1bc
triang
0.002508792 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.002508792 ETH
Coinbase: Miscellaneous
Hash:
0xc6924168665c8c928fe95b67e04080f64ab2564097d1ceac75c029901c3f2b0d
From:
0xfad1ff6508016f409212a51c650c9fc55f9fd1bc
triang
0.000241208 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000241208 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc6924168665c8c928fe95b67e04080f64ab2564097d1ceac75c029901c3f2b0d
From:
0xfad1ff6508016f409212a51c650c9fc55f9fd1bc
triang
231.0241 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
231.0241 MATIC
Coinbase
Hash:
0xf37f42473e9fae53c656449fb0fd909405847aaf8ed1def80c9146475cd25284
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.00275 ETH
Coinbase
To:
0xfad1ff6508016f409212a51c650c9fc55f9fd1bc
triang
0.00275 ETH
Hash:
0x070e89185ee48f68918a06891527cfd7df05fd552969fffb595942b30557fe01
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
231.0241 MATIC
Binance.US
To:
0xfad1ff6508016f409212a51c650c9fc55f9fd1bc
triang
231.0241 MATIC
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