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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
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balance

Transactions list

Total: 270
Hash:
0xeec4f5a2686a1d374fa8419ff6a75b4c4603c5dccfb1d919cb65ea786caaeb8e
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 798454283250000000000 ERC20
Coinbase
To:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 798454283250000000000 ERC20
Hash:
0x12dbef318e403b035ffb836f777088d1ece384bd02e583a507a90239bab04924
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 191589331950000000000 ERC20
Coinbase
To:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 191589331950000000000 ERC20
Hash:
0xf2f0ab573b6741a1f3374ad773061474215d1cadd15e8dfe3cccc22006bb012f
From:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 0.00035186409351216 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang 0.00035186409351216 ETH
Hash:
0xf2f0ab573b6741a1f3374ad773061474215d1cadd15e8dfe3cccc22006bb012f
From:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 1.00027119552e+21 ERC20
To:
0x054cc0e5dd38031033dcdcaa2353ed9895764eec
triang 1.00027119552e+21 ERC20
Hash:
0x43252801cb75dc1cbc9000165d7d3542da2da57ec468e07f839f6fdaebcd5933
From:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 0.001372419319293792 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang 0.001372419319293792 ETH
Hash:
0x43252801cb75dc1cbc9000165d7d3542da2da57ec468e07f839f6fdaebcd5933
From:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 1.00027119552e+21 ERC20
To:
0x054cc0e5dd38031033dcdcaa2353ed9895764eec
triang 1.00027119552e+21 ERC20
Hash:
0xa75712479aa8cbc750ebc69ebf7a0a83dbb6a937d07db2391139d99cf41fccb7
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 13267462830000000000 ERC20
Coinbase
To:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 13267462830000000000 ERC20
Hash:
0x8340442a2f871a9bbd5b618ec5a78b496e31fb1743d5aae205f910df6d64134e
From:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 48970840000 ERC20
To:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 48970840000 ERC20
Hash:
0xaf5d736134a32d5ca33232a8d7541d08aacd765e15f3b0716609cad346a1836e
From:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 0.001838148379820775 ETH
To:
0xe53ec727dbdeb9e2d5456c3be40cff031ab40a55
triang 0.001838148379820775 ETH
defi
...
Hash:
0xaf5d736134a32d5ca33232a8d7541d08aacd765e15f3b0716609cad346a1836e
From:
0x0ba4277e3161558e4451cdf5fb79d19bbb9f91b7
triang 298000000000000000000 ERC20
To:
0x0971b5529476cac0fe2183b0a46817ca75c78e3c
triang 298000000000000000000 ERC20
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