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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
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balance

Transactions list

Total: 12
Hash:
0xf1f20efbfd830407c451a62ee412d55c32e04d7f62571bb2b866a1f038f01a0f
From:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
2.6394675825519816 ETH
To:
Hash:
0xa0a39e13f57410f66a5e92ccef4c81d013de4d6c36be2e63f1ec3bbb3bec6038
From:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
0.00121331701363 ETH
To:
Hash:
0x04021faa7ee6689827a362b8dd999363050c22f9778ec0d88a0c4dc18d4f8d9a
From:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
0.000378600454257344 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x04021faa7ee6689827a362b8dd999363050c22f9778ec0d88a0c4dc18d4f8d9a
From:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
869.454 MATIC
To:
Hash:
0x501d7060575868357ba3bd541a5eb0e040ce6f053c96c8ab117a776797ef1ff7
From:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
0.000526324893419428 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1b75967fa6bb3c4e5c5bee5af85d8606ca2e52e749fae888d4ad075aa1b12291
From:To:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
0.03542328083702163 ETH
Hash:
0x6dfa919a937900366ef23df29cadf79a5c86be79189dc615d52a0633202d28c5
From:To:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
1.8696393933020168 ETH
Hash:
0x0977d93892e9be03d60a813299636fae955efc5c6fc1e4f9033376582dd2c5b1
From:To:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
874.45458143 MATIC
Hash:
0x1b80e8cf07a1c08fff4e8b843f27d3ee43516a3593cd7cea8d457eea7fd74445
From:To:
0x0bbd344c0a0eb9b69890b0faca57a05a8afb7426
triang
0.3898270727105456 ETH
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