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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
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balance

Transactions list

Total: 11
Hash:
0xa5dd84ce8c45462c37b2f7e486f3994c1fc82a11aefa8ddb89318986656dd25f
From:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 3.58376503 ETH
To:
Hash:
0x02a5862fd2beb4da4ad4ea49f7928696753d5856a853365819d2c4ebd8324298
From:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 0.00210816 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x02a5862fd2beb4da4ad4ea49f7928696753d5856a853365819d2c4ebd8324298
From:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 6298.25325191 MATIC
To:
Hash:
0x020cf4fab80626a02e122c98d6eec2a423dff76492e09070b8625f608653ee81
From:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 0.01061081 ETH
To:
Hash:
0x020cf4fab80626a02e122c98d6eec2a423dff76492e09070b8625f608653ee81
From:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 7507173390000000000 ERC20
To:
Hash:
0x850083b0d23064f5a2f4273a95548f35d2bb9bea107251474653e91a64e13880
From:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 1.83296 ETH
To:
Hash:
0x0974439229a1e6df9085da7973d0bc927a9e1cc1a559026f0253209506ca2c3d
From:To:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 3.599747 ETH
Hash:
0x9b7aa3b8309d7066995ab566798ed7df6e5b50a0f09be18e725976a0eff0b0e9
From:
LiteBit.eu
To:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 7507173390000000000 ERC20
Hash:
0x6c6b577f06e733aa8b5457c7ea7608d44558c2192a9b040c098bdd41fe11126e
From:
LiteBit.eu
To:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 6298.25325191 MATIC
Hash:
0xccc5c5e11c9a2e6436401903edaad1765f57722bddac1b52e0e65683d812c39e
From:To:
0x2bba96b1cff2560a92cfd1011f8f993903a49d20
triang 1.18598481 ETH
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