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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
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balance

Transactions list

Total: 14
Hash:
0xcf9ac420f313ccf5ee63975b09501cff034fbee08df7e6340aa2ef7d617e4dbf
From:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 0.002800120601987688 ETH
To:
Hash:
0xcd09797e2ae95a8e8effdf64d5bfd9ff9423b68d48e690bbf683fb11e0a7a6c9
From:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 0.001722868049276698 ETH
To:
Hash:
0x212b3fde78a5d7a719177715e2ebb50e86d02fc152cb81afac0cfb98e2da6537
From:To:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 0.001051140010564971 ETH
Hash:
0x662329e8792fc286f3ea7ade53147aafbe5ddfbc77dda3955b8e3ee145cf65b4
From:To:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 0.001745772040699415 ETH
Hash:
0xa83b75d477ce5ac756ed8ae8a1617a7a2704ae442e61d98686547281d65f7c3a
From:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 0.000432504 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa83b75d477ce5ac756ed8ae8a1617a7a2704ae442e61d98686547281d65f7c3a
From:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 506.25673302 MATIC
To:
Hash:
0x481b1802a8d8a49d46376ecd0c964ceabdc2bdd6d849ae4f276405cdac476ca7
From:To:
0x2a71d96353656d3d4b26fd4cfd190e3adf11e607
triang 506.25673302 MATIC
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