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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
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Owners:
balance

Transactions list

Total: 70
Hash:
0x71ff30915523ffb071e70af6ef778980835d4aaea55fe7af0992c3896ae45a1d
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 0.00046905165299546 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x71ff30915523ffb071e70af6ef778980835d4aaea55fe7af0992c3896ae45a1d
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 52.19599170904601 MATIC
To:
Hash:
0xd596ad0b91a723d9a9fd2c81635114c61a8a8497711b2740ef8bf80cce20a796
From:To:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 52.19599170904601 MATIC
Hash:
0x79849159796a0e29f3d2ae55fac2164bb00ac85fa7851bf93e78c6e07daf2b4f
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 0.001353982471611 ETH
To:
Hash:
0x79849159796a0e29f3d2ae55fac2164bb00ac85fa7851bf93e78c6e07daf2b4f
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 401.892459 USDC
To:
Hash:
0x3256e0cf9855af2e59a12161359bfc13360496358a9bd36b61bbd37860ce3c44
From:To:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 346.342459 USDC
Hash:
0x81305927afe9973b4e00b36ec8745d6439267a2e6e6b7129334b6a4181e2c476
From:To:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 66.729133 USDT
Hash:
0x5a535d32fb1f755dcbdc9f74f3ba99c1e64f350e327df820e8ec2f60ce644574
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 0.2421065966960445 ETH
To:
Hash:
0x5cd39323a48486b7c933e799a9434fc05effb01edaef03dd60ea4c0ab426523f
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 0.000741925 ETH
To:
Hash:
0x5cd39323a48486b7c933e799a9434fc05effb01edaef03dd60ea4c0ab426523f
From:
0xfafe2d9b67a2897bb3dd6ba23f53c6b2dd29c70b
triang 28261538461538423000 ERC20
To:
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