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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
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Owners:
balance

Transactions list

Total: 1702
Hash:
0x8afabd36d93edf78084b8962d9e753a1b601dfab5180eac9711d109011ca291c
From:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 0.000399790989541944 ETH
To:
Hash:
0x4bfa8a258e05edaf1009597d460c5d05661872633437a3837f32518dc84d4561
From:To:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 25784 USDC
Hash:
0xfeeb5071672de72835443a401fb0290a8fb522dcba2e56920a75602a2d0bb359
From:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 0.000325123703223996 ETH
To:
celer-network
...
Hash:
0xfeeb5071672de72835443a401fb0290a8fb522dcba2e56920a75602a2d0bb359
From:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 8.42806e+23 ERC20
To:
Hash:
0xb3c923caaae8f7a193631c205a7821495c42e3c409263c08e016c4af9934916a
From:To:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 8.42806e+23 ERC20
Hash:
0xac8d1058afb21ca25507e557cd16c22bc8f0f78528777d7cb2f40455e02ad8ab
From:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 0.00038779777331608 ETH
To:
Hash:
0xd66318826fca3cee7850668624f27154229764245813ed6a8cc0c9d47cb4c03c
From:To:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 28289 USDC
Hash:
0x980b6f9744d021394976504e81db346002903e29244b4ac87cd39438f9e51065
From:
0x2b669d1dd10b7612c51156bdbf0f72ac06cfcc5c
triang 0.0003637782244124 ETH
To:
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171
Reports
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