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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
Copy
balance

Transactions list

Total: 48
Hash:
0xf8ffa361984725628900a6ffe645c250ffbabd4c2fbbd12daf9bc3d92eea3145
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
0.021968807774037258 ETH
To:
0xaedf3150abeff053693c65c0bcaee39232fd1391
triang
0.021968807774037258 ETH
Hash:
0x8d88994e65375461f0fb1c1be98c020703fcf64a4b31b4e3019f56f54cc78186
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
0.01037911 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.01037911 ETH
bridge
...
Hash:
0x8d88994e65375461f0fb1c1be98c020703fcf64a4b31b4e3019f56f54cc78186
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
12393.456121226442 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
12393.456121226442 MATIC
bridge
...
Hash:
0xe8451dc212f439f97816aaf6a48887b4306a2df0c915cc50d9bbdc116fb24a83
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
0.00918456 ETH
To:
0xafe97c48b465d424d25ae3a52a722f4496ceb6e3
triang
0.00918456 ETH
Hash:
0xe8451dc212f439f97816aaf6a48887b4306a2df0c915cc50d9bbdc116fb24a83
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
11990 MATIC
Polygon (Matic)
...
To:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
11990 MATIC
Hash:
0x52e232d2b9ab9bb07182b34912910f2dfcce82f51d26657f41ee354436f91544
From:
0x50dde790e826b40fb0881df25f1c9293ac94ff1b
triang
0.03 ETH
To:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
0.03 ETH
Hash:
0x12cd70f71af7b486ac5d91e8f701a1e47bed85b499edf30282f49bbfe6f0eadb
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
0.020246670238684625 ETH
To:
0xafe97c48b465d424d25ae3a52a722f4496ceb6e3
triang
0.020246670238684625 ETH
Hash:
0x12cd70f71af7b486ac5d91e8f701a1e47bed85b499edf30282f49bbfe6f0eadb
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
403.45612122644184 MATIC
Polygon (Matic)
...
To:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
403.45612122644184 MATIC
Hash:
0x12cd70f71af7b486ac5d91e8f701a1e47bed85b499edf30282f49bbfe6f0eadb
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
1.199e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.199e+22 ERC20
genesis
...
Hash:
0xf0a46875bbe4ee5df48ca42d7823464a7af6ce862c5361d00403f94b3afdaeab
From:
0x2b13866c56fbd7e9e17a7eeaaeef065eea65465b
triang
0.001980854509511269 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.001980854509511269 ETH
bridge
...
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