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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
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balance

Transactions list

Total: 866
Hash:
0x91d8844206b686044af72c285cdce12d613bd83c6e4fc5157a8eacffffcf15cb
From:To:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 0.01525 USDC
Hash:
0x22e4ff78b0fcc9ad0aa2c8a66ed41250f39a9cb7b9c84be4ab81f234ead48fcd
From:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 0.000540083996691008 ETH
To:
Hash:
0x39d9bbd6096b37bd18a480e388abbce71f97ceabc1d3a53042f9b09b0a07e97e
From:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 0.001353557366720976 ETH
To:
Hash:
0x39d9bbd6096b37bd18a480e388abbce71f97ceabc1d3a53042f9b09b0a07e97e
From:To:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 3495.171755 USDC
Hash:
0x2b2be5b8384f2da2b463b44bcc5b576e4f70234abc36dd00abfb1f6fe9b9c4c5
From:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 0.000638010472339128 ETH
To:
Hash:
0xbfbe0b1ce9e65a1d0e52b0fc838060e5108a7421f58889703bd4f3eca1d1d639
From:To:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 702 USDC
Hash:
0xea50e3ba88723cb020a3acc667cb26d28201bc16de66c1ac174d3cb44ad4bc4c
From:
0xfdf0eade0c4ba947999e7885b60099985347ee7a
triang 0.001734393634159592 ETH
To:
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87
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