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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
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balance

Transactions list

Total: 70
Hash:
0x96cced02d05d7d3eb41eef91197bf2601eb106471e187e4f4381532d365449c9
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
0.018250539660651 ETH
To:
Hash:
0x00160bb7e20209f59a3b34bd2bd7d6f1f382510d08865245aeec626e6f8630a1
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
0.000366832051942656 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x00160bb7e20209f59a3b34bd2bd7d6f1f382510d08865245aeec626e6f8630a1
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
75.72178828 MATIC
To:
Hash:
0x9f58f25c96e7b746453b5f1fedeb1a2105a3216c311a4014aa66920acd24f36d
From:To:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
13987797686 ERC20
Hash:
0x7d777f5649ce6b71231d5ad19ab656f259da153c04597170517acb7de0975bdc
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
0.002264681 ETH
To:
Hash:
0x7d777f5649ce6b71231d5ad19ab656f259da153c04597170517acb7de0975bdc
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
54990000000000000000 ERC20
To:
Hash:
0x41232aef36d657bff435f3bda7222443a369d55bdcf0a5d0400bb52cd37fd0c8
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
0.0028772334 ETH
To:
Hash:
0x41232aef36d657bff435f3bda7222443a369d55bdcf0a5d0400bb52cd37fd0c8
From:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
15305713810000000000 ERC20
To:
Hash:
0x3dd14e989e57a1f76710eda2b8e8ce9e98eeb6760842af6fe0fbca8167d1dbc6
From:To:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
0.01466971 ETH
Hash:
0x4ca46934de58f349328c55234d561d7db30cd9dca39febfe0cacc4a47fc0556f
From:To:
0x0b01ad1469a306bf457236400e6a02ec31e3406b
triang
59.82719122 MATIC
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