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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
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balance

Transactions list

Total: 19
Hash:
0xb6bee6a5ff48135fd704044f5dab57925067ce780f54bc5d04297710bf59ee66
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.002369051672997715 ETH
To:
Hash:
0x04b4bf18b8ed038ad335f3c0747ed476a0a33544bf3219f11bd6ce8f82feb22e
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.000669886503488874 ETH
To:
Hash:
0x04b4bf18b8ed038ad335f3c0747ed476a0a33544bf3219f11bd6ce8f82feb22e
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 7.305023117810785 UNI
To:
Hash:
0x6fcee380816ec78b4b7608b849f233331b56e756b668930333358cc06d8c2bda
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.00064680682984008 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6fcee380816ec78b4b7608b849f233331b56e756b668930333358cc06d8c2bda
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 53.97602460302517 MATIC
To:
Hash:
0x84e5eaef33d8da57be841b55cc36d5bd39bf4d73474fb1f1fb5cafbddcd0fc7c
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.00062145154482798 ETH
To:
Mask Network (MASK)
...
Hash:
0x84e5eaef33d8da57be841b55cc36d5bd39bf4d73474fb1f1fb5cafbddcd0fc7c
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 45652173913043480000 ERC20
To:
Hash:
0x7f06bad202d648c4494929586b1d9daf8e407c6b92e745b6ec41b1b14b697b91
From:To:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.004100625070112259 ETH
Hash:
0xcf5d3d40332663f533f0f198c70a5465786861208af44a0621a2e9edd99ee4ce
From:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.4234329749538537 ETH
To:
Hash:
0xf90399770da9097258d22e9d03d40b03d3ebb2991223ec3c870fdbeb680f1ad6
From:To:
0xfccf6276e5873b815b8b07ace4b5219e2d331681
triang 0.09861665 ETH
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