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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x08a45fd401f930e2303c63246c35c51b390a168f
Copy
balance

Transactions list

Total: 22
Hash:
0x2aa0d4fd18c8db6b5ce4842773555305c65e5ce23de2646e3e4cb65cee9197c9
From:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 0.001014222171243925 ETH
To:
Shiba Inu
...
Hash:
0x2aa0d4fd18c8db6b5ce4842773555305c65e5ce23de2646e3e4cb65cee9197c9
From:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 3566671 SHIB
To:
Hash:
0xef565ccf26fa3aee7d80123ecf90a86e176eb8a0a80845d0ce5457e5b7f230e1
From:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 0.001636634 ETH
To:
Hash:
0xef565ccf26fa3aee7d80123ecf90a86e176eb8a0a80845d0ce5457e5b7f230e1
From:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 303747542000000000000 ERC20
To:
Hash:
0x2291fec2fe7bc1f117cfff56ec379cd139865a75f8094842fb103764bd01083a
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang 303747542000000000000 ERC20
To:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 303747542000000000000 ERC20
Hash:
0x76d33dbe362486b2966d0087b08a1703c6c07ef3fd4e9ee0200b886662ac281c
From:To:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 3566671 SHIB
Hash:
0x9c75210a796f6ca311f8f7cdabb2526c56ff13a8dd719936d97a5d6c967bc438
From:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 0.000719665372907145 ETH
To:
Shiba Inu
...
Hash:
0x9c75210a796f6ca311f8f7cdabb2526c56ff13a8dd719936d97a5d6c967bc438
From:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 1700731 SHIB
To:
Hash:
0x1973f96078e7834914b55e64d098977b0aaf953cea810eec3b60f6221668105b
From:To:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 0.005595652547956554 ETH
Hash:
0x34ad090f431965006a018317413e7b42f908d3fe38c76667684110bb921b6a18
From:To:
0x08a45fd401f930e2303c63246c35c51b390a168f
triang 36829790368 ERC20
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