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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2bda0f075ef125d8aa232df763559c9749cc218c
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balance

Transactions list

Total: 72
Hash:
0xa20c29334334c2f42d31e9512e6667a933518ab88390590bdc3668260c79da57
From:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.016216895449001 ETH
To:
Hash:
0x463d4e9fac71732aa288f0d6325b6bf5169ae2cc284878514cd815bc89551c68
From:To:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.01583955 ETH
Hash:
0x439bb361cb28432dec50b52c684223b72b4cb327444f8ac0d69419d19c6a67ab
From:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 20.597202772905817 ETH
To:
Hash:
0xb3087dc23627e25a2ef411fb35f4e07b047af414f3b78439dce1d2eab8b99699
From:To:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.006071401154615706 ETH
Hash:
0x68a77afbc6dc8d0b1714a13eec3ef78df399effdf115a8263a55d501f106e4d9
From:
ethereum-foundation
...
To:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 1400000 ERC20
Hash:
0x8edbbfbefd50ae73442e83199d9a8cbc15a826cf356bd14c9998b2b9983cf400
From:To:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 1.049e+21 ERC20
Hash:
0xfda138e204967758229f82238ee6490cdd54d8c7511995b3702453e77ad5075a
From:To:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.42152696 ETH
Hash:
0xd8c212853e1deb427aae9967250b142dac11ac352501a24b45e9271d989c0535
From:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.020631469119197 ETH
To:
Hash:
0xc2580217040d91a8e2bd0aea54e0a5a4bf4fa78b892ba4765ccf8ee414131241
From:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.012015143119276 ETH
To:
Hash:
0xd553897515f87e1f4988371b47982db7e35ff45c3b52fb3868ae235c27ff01c4
From:
0x2bda0f075ef125d8aa232df763559c9749cc218c
triang 0.003135398065989696 ETH
To:
Polygon (Matic): Matic Token
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