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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
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balance

Transactions list

Total: 4333
Hash:
0xff8d9a2957bc4ebd5545c70da227513213b5a6cef29db32f91d3f983ad6284d4
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 0.0007266757018383 ETH
To:
governance
...
Hash:
0xff8d9a2957bc4ebd5545c70da227513213b5a6cef29db32f91d3f983ad6284d4
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 71999999999999990 ERC20
To:
Hash:
0x1bd9ceee60af7400a7eb6e3344b9d025b9040fb9d281d9e504f92867ed87c081
From:To:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 0.072 ETH
Hash:
0xcd389bbf32128f48c125667d679901a604ef4f656d9a5c9517ddc196c3c41ca8
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 0.000477586251058464 ETH
To:
Hash:
0xcd389bbf32128f48c125667d679901a604ef4f656d9a5c9517ddc196c3c41ca8
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 6.562175336286238e+21 ERC20
To:
0x7516e7d47b1c2adac14df78b0fbffbe24f6d0a0a
triang 6.562175336286238e+21 ERC20
Hash:
0x319229f58bd831f1519f71722145e854278acd2962e4ba62452ecaa4b2c408e1
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 0.0004858810615386 ETH
To:
Hash:
0x319229f58bd831f1519f71722145e854278acd2962e4ba62452ecaa4b2c408e1
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 3.7261651792130154e+21 ERC20
To:
0x7516e7d47b1c2adac14df78b0fbffbe24f6d0a0a
triang 3.7261651792130154e+21 ERC20
Hash:
0xcffa1730034336417e224e2c5b92d553b605470f30e0435ed6fb6754fc795ec1
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 0.030172501561806 ETH
To:
Hash:
0xe48de8bf2566970aa26b032fe8070151018a22e5621c6e20e2ed2a72ab477102
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 0.000428265259008345 ETH
To:
Hash:
0xe48de8bf2566970aa26b032fe8070151018a22e5621c6e20e2ed2a72ab477102
From:
0xfb3a4b79aaadc9e95e5f4ee6689bd4aa0be12fb5
triang 34000000000000000000 ERC20
To:
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434
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