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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
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balance

Transactions list

Total: 434
Hash:
0x53ef1b021501ee57f23ff7c7b7ff8820bab84e1a512ccbeddfed56a6caf0d6ee
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.02683990281824637 ETH
To:
Hash:
0x5f12581d0eec3f4a480ee193b0c86514c49cb942fe611ec91344f06f97ac76e4
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.180388334896677 ETH
To:
Hash:
0xabd8c3e155329d050e2ce0147f5fb524868fb6c424fa8c2993343ae39ee65486
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.051576192224558 ETH
To:
Hash:
0xcc5ca163d273ac3677e1993c36c7fdeb78b21e8ffbed6bd1913a52f5e5f1d05c
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.101017709649082 ETH
To:
Hash:
0xb2467da9a7f390137cbd7b5a5f5b676488691f8c3de9717d78b17996c67a799c
From:
ethereum-foundation
...
To:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
1400000 ERC20
Hash:
0x4feab96cee63f84ff89975a95176dab0d99f39d6f9049ad3f8b13c680540f346
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.001203219040169025 ETH
To:
Hash:
0x4feab96cee63f84ff89975a95176dab0d99f39d6f9049ad3f8b13c680540f346
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
543.795356 USDC
To:
Hash:
0xfc5461458031fb3db5b3b914847496d1d830f9b07714a4db1f88ef5e5638ecde
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
6093 ERC20
To:
Hash:
0xfc5461458031fb3db5b3b914847496d1d830f9b07714a4db1f88ef5e5638ecde
From:
Seaport Protocol v1.4
To:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.044835 ETH
Hash:
0x3cc1aab120ac186a04eabeed8dce30ba839af173e300ab58b846acc4aee0288a
From:
0xff79d54240f51cbdcea84d9bed6ff22888644cbe
triang
0.003136428559371873 ETH
To:
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5
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44
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