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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2c1ba70db72df6912b5762a7474ab7e8ccf728a4
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balance

Transactions list

Total: 5
Hash:
0x3b37a4025a508c8cece8a7bafa2ff23ff182aea00349592c35990344ab359854
From:
0x2c1ba70db72df6912b5762a7474ab7e8ccf728a4
triang
0.02394756 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.02394756 ETH
Coinbase: Miscellaneous
Hash:
0xb0da4ae893805994d5bbb2a4d622da92efcfcdbf8cc54422b50a66e028020b8b
From:
0x2c1ba70db72df6912b5762a7474ab7e8ccf728a4
triang
2672.66905604 MATIC
To:
0xe4805792194b8dc5918f5eadd1968aec9f5777ec
triang
2672.66905604 MATIC
Hash:
0xb0da4ae893805994d5bbb2a4d622da92efcfcdbf8cc54422b50a66e028020b8b
From:
0x2c1ba70db72df6912b5762a7474ab7e8ccf728a4
triang
0.00230244 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00230244 ETH
Polygon (Matic): Matic Token
...
Hash:
0xcd086336782cb05549276f096f3e92a566239284f842bcfffb56f83d2695c729
From:
0x628114136db3181ba79610d4a93a9bd731f9431e
triang
0.02625 ETH
To:
0x2c1ba70db72df6912b5762a7474ab7e8ccf728a4
triang
0.02625 ETH
Hash:
0x360bb734ef14c4f14f0f02614b8e302007ffc4f7bd88a09756361c8a4e418fac
From:
0x2388f1c08ee0e3d323701127e45d4e43d1c89d7a
triang
2672.66905604 MATIC
To:
0x2c1ba70db72df6912b5762a7474ab7e8ccf728a4
triang
2672.66905604 MATIC
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