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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
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balance

Transactions list

Total: 67
Hash:
0x5d461ee85936c23bd5452d552f8e8e2a1b7f29d50fff4bef5f9f83fe4b5dcdea
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
0.005957718 ETH
To:
Hash:
0x520add4d1cd8f05b70796b90fa11787804e1dba0c91e056f401c62a15cc9e733
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
0.007531884 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6266f02be03948fdef2a2f493c0e521c03c696f79d1784102813dec10f4fade2
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
0.3011023628860483 ETH
To:
Hash:
0x5d461ee85936c23bd5452d552f8e8e2a1b7f29d50fff4bef5f9f83fe4b5dcdea
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
995.627102 USDT
To:
Hash:
0x520add4d1cd8f05b70796b90fa11787804e1dba0c91e056f401c62a15cc9e733
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
103.9800391 MATIC
To:
Hash:
0xe5817d9c9267c1f36582b0e3f7808ceb7a4439b37fcce9f266b31020a2735fe3
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
0.003155365 ETH
To:
Hash:
0xe5817d9c9267c1f36582b0e3f7808ceb7a4439b37fcce9f266b31020a2735fe3
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
7444444 SHIB
To:
Hash:
0x9c2fc1a8b0eb0d2e3f59298cf099464afabdeae7914d4a19254471b0007c2a08
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
7000000 SHIB
To:
Hash:
0x9c2fc1a8b0eb0d2e3f59298cf099464afabdeae7914d4a19254471b0007c2a08
From:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
0.004825119 ETH
To:
Hash:
0x00a2e0f3be23b0f36efe0532f69bafd06fb6eba38d943d2bdbf09c00de0491b0
From:To:
0xfd2c6b0928fa8a69783b8ea90e9fb00bd124f59c
triang
995.627102 USDT
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