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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
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balance

Transactions list

Total: 24
Hash:
0x96d6de4f5bd4d5c7e2abf8cc8fcf1de6cf620cbfc130213b0fbc3d4062590bb1
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 1.0313545727330518 ETH
To:
Hash:
0x692e415d3a31cec7c9342ab66c4956ddb073db5337482988b4aeb33fa52c80e9
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 0.00042812601060312 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x692e415d3a31cec7c9342ab66c4956ddb073db5337482988b4aeb33fa52c80e9
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 5045.551921641527 MATIC
To:
Hash:
0x1bc6059eaaca981d1ab06c036c672e02394a1add571b9c0621b170f82a05140d
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 0.004402927581807216 ETH
To:
Hash:
0x1bc6059eaaca981d1ab06c036c672e02394a1add571b9c0621b170f82a05140d
From:To:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 4990.78 MATIC
Hash:
0x84f7493cc76a02d4ea55c6df5894f0314cf11f1c5069388658276f9a9c1be9e2
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 0.013194878240718496 ETH
To:
Hash:
0x84f7493cc76a02d4ea55c6df5894f0314cf11f1c5069388658276f9a9c1be9e2
From:
Polygon (Matic)
...
To:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 45.645840279716325 MATIC
Hash:
0x84f7493cc76a02d4ea55c6df5894f0314cf11f1c5069388658276f9a9c1be9e2
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 4.99078e+21 ERC20
To:
Hash:
0x155cfda7a24ba06a843b97cc1905dfd461544226b7ea62db8070544079bec84f
From:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 0.011088379906430712 ETH
To:
Hash:
0x155cfda7a24ba06a843b97cc1905dfd461544226b7ea62db8070544079bec84f
From:
Polygon (Matic)
...
To:
0x2bd00a71dfc501ca7bb6365474fbaa2becadaa23
triang 9.126081361810508 MATIC
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