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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
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balance

Transactions list

Total: 11
Hash:
0x19036a7b7da032c810388c640e66891fd287584288af88cc8308214476d74b3c
From:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 0.00077626031985458 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x19036a7b7da032c810388c640e66891fd287584288af88cc8308214476d74b3c
From:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 941.66675159 MATIC
To:
Hash:
0xcfbf3a0d5dd947a3a15128d784946ec380974eb3ccab7fc1c5a87bdc0b4369a4
From:To:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 0.04344436547910906 ETH
Hash:
0x05078ee0149e03e320b67f33ee7223bfb26af54b9d0af023c35847876264c27d
From:To:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 941.66675159 MATIC
Hash:
0xf7b41787012124d9d3eca342f9b8388359bb2c52a48fd2faf546b3d6c74067da
From:To:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 0.05037091373358122 ETH
Hash:
0x07d402990f05f9cc7fcc67763aa5b6eb165133451d50c51d23631e54d0a0cf0c
From:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 1.00565603 ETH
To:
Hash:
0x3049acc416977c5887431e7c5aef1a40178f6afa9af3edca447b4e074f693a62
From:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 0.00134397 ETH
To:
Hash:
0x3049acc416977c5887431e7c5aef1a40178f6afa9af3edca447b4e074f693a62
From:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 1.8128884113923456e+23 ERC20
To:
Hash:
0x0cf86b080948831d34dcfe9c63b650f6e56e521b13ef70b8b7da8f20b457f635
From:To:
0x0b1b8bd1106ed6e0ae5930d2c1c7b470438dfdf0
triang 0.007 ETH
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