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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
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balance

Transactions list

Total: 28
Hash:
0xec58bcab049c33e1f7b69c1391f3c2601bd29f939d4f5f272468ddc5699552f8
From:
Saitama: Deployer
To:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 23931990150855 ERC20
Hash:
0x80c452ff39d96f6aaa3b879b8925fd637e7b46b2e7708d1b13b3a4f215289681
From:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.01721102762493485 ETH
To:
Hash:
0xd985fe254625dc54a2994c63ee75c3c0f75d1a3748ed2a85b7514a582e4dde46
From:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.1691421877991237 ETH
To:
Hash:
0xbde39be12829084a9533e5c5c34140d3cb097c688e822ab92987e108eeb427cb
From:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.021236652506690414 ETH
To:
Hash:
0xbde39be12829084a9533e5c5c34140d3cb097c688e822ab92987e108eeb427cb
From:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 12300019615800742000 ERC20
To:
Hash:
0xbde39be12829084a9533e5c5c34140d3cb097c688e822ab92987e108eeb427cb
From:To:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.12941982404332633 ETH
Hash:
0xd3e77329aa6899abcb4357762edc1d81aa4a51f9492f7ab581c2c2aee1ee3bf6
From:To:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.0645277 ETH
Hash:
0xb24deb33799999f946ac505a78b4da65d1d2b2d34aa5992a6d52bc18f14642c4
From:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.007027482812215375 ETH
To:
Saitama Inu: Old SAITAMA Token
Hash:
0x8260c1f5e91237e21d5535207c9df9e95f552f7d6683752002d00fc22b0c67a1
From:To:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.01912636 ETH
Hash:
0xb36d902be3d482e9c9d637267d103fd9e0f090969018e3057135f1e2c3d552bf
From:
0x2b8ddfd718e169b0a2ae4b9a349d1d88eda7d169
triang 0.007217072 ETH
To:
Polygon (Matic): Matic Token
...
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