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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
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balance

Transactions list

Total: 133
Hash:
0x237f4f67408dfb745a3d690cfccea594142579a96e50b5413a9525948d6b447a
From:
Shiba Inu
...
To:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
1000000000000000000 ERC20
Hash:
0xf3b3aacd3a0e28500979bd947b5af6e8944f2e724bc5885f257ba631b87f87ac
From:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
1.021532262 ETH
To:
Hash:
0xa50c6977e5764cc16130cf8aad59e10bfe026648cdfc9f9eb2dbb93a034205bc
From:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
0.00485314 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa50c6977e5764cc16130cf8aad59e10bfe026648cdfc9f9eb2dbb93a034205bc
From:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
19980.0237 MATIC
To:
Hash:
0x89332f7278f31c7ea7882eaba069c2e9a957717509ccbc1580e331f71ccb2fcd
From:To:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
0.9659 ETH
Hash:
0x66b1b153d62fdbd34db7ba5fe567bfdd70a7e1246d31e542a979c14a7ee49fad
From:To:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
19980.0237 MATIC
Hash:
0xc7afcab8fc1ee80680426843e4394e2fce5846823a426276dcd57496ce87696a
From:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
0.004067541 ETH
To:
Hash:
0xc7afcab8fc1ee80680426843e4394e2fce5846823a426276dcd57496ce87696a
From:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
220040.2174 USDC
To:
Hash:
0x98c9ea35c311c968cf762b767b90fd6d1e1a7990ae25c1ded29b69438ebf25e9
From:To:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
220040.2174 USDC
Hash:
0xaa6d82ff4fae78faeeb8172a4b590b41be96d8f80797200676948cf69d389bae
From:To:
0x8b1b79a274be292894bedd8f9d6ae180c479c2e2
triang
0.05741 ETH
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