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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfe499baf1364cde8daee44611521539c0012029f
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balance

Transactions list

Total: 90
Hash:
0x5b542e56f2f836d3e1f6d68651c65363c93a82486b72c3c60e480403e30cc319
From:
0xfe499baf1364cde8daee44611521539c0012029f
triang
0.000600211151719317 ETH
To:
Hash:
0x7c03d58ee2cd73dc6e0a683bd1166e30fdbc33eec1678bffa482fb71fc68a36f
From:To:
0xfe499baf1364cde8daee44611521539c0012029f
triang
4000 USDC
Hash:
0x0f0b523ee44755534c8ee671ed96e2719151920bf9550d093ac295282d01753d
From:
0xfe499baf1364cde8daee44611521539c0012029f
triang
2.0463333053994313 ETH
To:
Hash:
0xec8e1a257c575e94da3704ca4f406b3af8c9bc2db9dcad2dcad28950ff5f539c
From:To:
0xfe499baf1364cde8daee44611521539c0012029f
triang
2.0386851189124537 ETH
Hash:
0x16341551a6af698d52c35e41e06656df391069181f45c3554add7b50ba495b30
From:
0xfe499baf1364cde8daee44611521539c0012029f
triang
0.00042469670387238 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x16341551a6af698d52c35e41e06656df391069181f45c3554add7b50ba495b30
From:
0xfe499baf1364cde8daee44611521539c0012029f
triang
1769.107280676763 MATIC
To:
Hash:
0xd55ae5c4f9876a070caf06c8ae7e30a3e8ae88559707993b7da464c5c717ea1a
From:To:
0xfe499baf1364cde8daee44611521539c0012029f
triang
3110573120000000000 ERC20
Hash:
0x910c6eb40cf8059d27047ac7386221c3f41b2987459a7237abf5dec5c3995e67
From:To:
0xfe499baf1364cde8daee44611521539c0012029f
triang
51780309880000000000 ERC20
Hash:
0x070b10e2c1f67155ee4a51cd6807bca48e469fa3b3aa8c5827946f6b7f7e0f7c
From:To:
0xfe499baf1364cde8daee44611521539c0012029f
triang
1769.107280676763 MATIC
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