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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
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balance

Transactions list

Total: 31
Hash:
0x9f860fe6378fbbab3af02d3c79f30ca0794b3b516dc3f305f8b06610349435cb
From:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 0.001440573956166324 ETH
To:
Hash:
0x8bd02c3ff8272864f833ace9d9282f12efe01fd73b574ba1cf45e482d78d3686
From:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 7758.744638924325 MATIC
To:
Hash:
0x6c7c3557b8b4b7460f11565a5758bd5a067e395f6aabd4602bfea6ff37a262b5
From:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 0.001371070114733676 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcf30bf49091d106ee395dfd71fa948248bd8109b25d7417abe81c409d7ef81de
From:To:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 0.000782002222085993 ETH
Hash:
0x00e874372ee485f9f910eb12700f53f7164b25ae4eb3521bd5e1d4769ee1ee46
From:To:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 7758.744638924325 MATIC
Hash:
0x211acde30385407b6a91432a6b9324c4fc5e8a0927e23c06bbee0c4807d919a0
From:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 0.000399766219943548 ETH
To:
Hash:
0x211acde30385407b6a91432a6b9324c4fc5e8a0927e23c06bbee0c4807d919a0
From:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 114626966510000000000 ETH
To:
Hash:
0x41b9532d971fc402a9133b62fee3b0221d9e3c921ead8071d37624d12d3aabb6
From:To:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 114626966510000000000 ETH
Hash:
0x8c2659cc153b890eb5ba89fda3a852a5a12e346ce05afc48dc9fd8c23a6c318e
From:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 434.840297 USDT
To:
Hash:
0x6c47a82d8a404ebf4a4d76f5cf01cb7e2e39dd74652eef9110f546a01263c7a0
From:To:
0xfd9a3bd94984d990ec7bf5fedd7b8a12a428fce5
triang 434.840297 USDT
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