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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2834d1e02e856889fc0449556318da0f9695ab4
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balance

Transactions list

Total: 1076
Hash:
0x020190c010a905a36d4feee67499b5514866206ae9a1c452cc6d7728dd960a19
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.00254460434459341 ETH
To:
0x4210da7c9b98f5a5b99925ffed5e34737163af3c
triang
0.00254460434459341 ETH
Hash:
0x7bbb8dc91703205a979e63584899a8db000c9d997bca3c62e29968d5287c09a1
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.009514086130389296 ETH
To:
0x5aed2e918d0d9b269f4ee9b4ce97cb7b0f4773d5
triang
0.009514086130389296 ETH
Hash:
0x7bbb8dc91703205a979e63584899a8db000c9d997bca3c62e29968d5287c09a1
From:
0x0000000000000000000000000000000000000000
triang
298 ERC20
genesis
...
To:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
298 ERC20
Hash:
0x35b5517ba0dc30bcf570dc72257a9b3bcaccc00af401d36cc0ceb92b03007387
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.000934819209322407 ETH
To:
0x5aed2e918d0d9b269f4ee9b4ce97cb7b0f4773d5
triang
0.000934819209322407 ETH
Hash:
0x9b37d8346f24faaa3aa8e394f214502f666e21a71fdc6cff6aabf0e41b013fa1
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
287 ERC20
To:
0xe9e56c2243ace4e46df823571a9e2aaa8eb027f0
triang
287 ERC20
Hash:
0x9b37d8346f24faaa3aa8e394f214502f666e21a71fdc6cff6aabf0e41b013fa1
From:
0x00000000006c3852cbef3e08e8df289169ede581
triang
0.0101749075 ETH
opensea
...
To:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.0101749075 ETH
Hash:
0x8cc68b3807cf180d6c990ad9cf235a4fa2ddbfdc8399d3b84a35c3e7a725e07c
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.00136996081314331 ETH
To:
0xaa5cacf2d82d79aa2a4ba3499f6db4844eb1570b
triang
0.00136996081314331 ETH
Hash:
0x6b3bbc191d11bcdcedab04cfd68f9d5b492a153a27774f6dc6e462b9ef883023
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.002193251209022916 ETH
To:
0x450d9212c86675e4f7e06c3ed0758543419eaf96
triang
0.002193251209022916 ETH
Hash:
0x6b3bbc191d11bcdcedab04cfd68f9d5b492a153a27774f6dc6e462b9ef883023
From:
0x0000000000000000000000000000000000000000
triang
133 ERC20
genesis
...
To:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
133 ERC20
Hash:
0x95b62f57a1cea721b8c7afbd06046f75405a21aa78a996f5d4dda307ee3286d6
From:
0xb2834d1e02e856889fc0449556318da0f9695ab4
triang
0.00497345995620502 ETH
To:
0xaa5cacf2d82d79aa2a4ba3499f6db4844eb1570b
triang
0.00497345995620502 ETH
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