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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x21139bc0628c898c89ed827342726d659fa85419
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balance

Transactions list

Total: 72
Hash:
0x7a6c10f864860bd98ecd93aeafe47c70d18be5958632271aca292a20e8c11ce4
From:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.0550613143389938 ETH
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang
0.0550613143389938 ETH
Hash:
0x7a6c10f864860bd98ecd93aeafe47c70d18be5958632271aca292a20e8c11ce4
From:
0xccd1d21fce02959f4f51ddc4505ea154aebe7f1b
triang
47519244962580980 ERC20
To:
0x21139bc0628c898c89ed827342726d659fa85419
triang
47519244962580980 ERC20
Hash:
0x740269e2f3cfd757baca09e4338d2b62102f63a725d5bf906189b540022bf48c
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.02415042 ETH
Coinbase
To:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.02415042 ETH
Hash:
0x33d04d9b0c611a3114c6ceeecc71da0a156e55c970299b6662f41dfcc985ac7c
From:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.000344050303679727 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000344050303679727 ETH
Shiba Inu
...
Hash:
0xe8f70d23ed1427de9087f235183d5bdea824931b8cb85ba147e332375d58848a
From:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.000340855695716991 ETH
To:
0x1e2f15302b90edde696593607b6bd444b64e8f02
triang
0.000340855695716991 ETH
gaming
...
Hash:
0x7ef9b32f97d32fd695fa3cb1e2abf2dc5c8ca9b5e0233a0393a08f8d4dcf63ed
From:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.00007157669099072 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00007157669099072 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf48d1e6c9ddaf0c059b238eaac487348368235ddf5ed7978b3bda5d5ba32750b
From:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.00111052396631536 ETH
To:
0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599
triang
0.00111052396631536 ETH
Hash:
0xf48d1e6c9ddaf0c059b238eaac487348368235ddf5ed7978b3bda5d5ba32750b
From:
0x21139bc0628c898c89ed827342726d659fa85419
triang
188.19877009636866 MATIC
To:
0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599
triang
188.19877009636866 MATIC
Hash:
0xf48d1e6c9ddaf0c059b238eaac487348368235ddf5ed7978b3bda5d5ba32750b
From:
0x0000000000000000000000000000000000000000
triang
167204142470763020000 ERC20
genesis
...
To:
0x21139bc0628c898c89ed827342726d659fa85419
triang
167204142470763020000 ERC20
Hash:
0x2b9515efef92f1754a265f93ffdc40e2c08451250ec0b5cc65d8f27cc53ce6a4
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.02688878 ETH
Coinbase
To:
0x21139bc0628c898c89ed827342726d659fa85419
triang
0.02688878 ETH
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