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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0b2496e057ac40f0b2868e717cfed953f1b98923
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balance

Transactions list

Total: 5
Hash:
0x17299e2e913f670617e87db6dca5392427b334d51f2da772bf0d8afb22b22823
From:
0x0b2496e057ac40f0b2868e717cfed953f1b98923
triang
0.00077494 ETH
To:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00077494 ETH
Hash:
0xf5153b6648663ce75f7b96aff58825d862a8c1c0671cdb8e9a646528e4d27f4b
From:
0x0b2496e057ac40f0b2868e717cfed953f1b98923
triang
0.000289044 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000289044 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf5153b6648663ce75f7b96aff58825d862a8c1c0671cdb8e9a646528e4d27f4b
From:
0x0b2496e057ac40f0b2868e717cfed953f1b98923
triang
4000 MATIC
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
4000 MATIC
Hash:
0x51e6baaee08ee1992a036628616c6c2e967d5ec7fcd2234016629111c3523fb2
From:
0x458c2a06ba8dc3def078513ad98e9da8ced39e02
triang
0.00106999 ETH
To:
0x0b2496e057ac40f0b2868e717cfed953f1b98923
triang
0.00106999 ETH
Hash:
0x5b0444ae83fe62b04fa4fb0f6a5225fd6595f8dc3a8e0f0e835ed54ac9df9eb1
From:
0x7550da6ad1c3376207c616dc02ff2a4b277bc347
triang
4000 MATIC
To:
0x0b2496e057ac40f0b2868e717cfed953f1b98923
triang
4000 MATIC
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