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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
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balance

Transactions list

Total: 20
Hash:
0xf35a1d390c8d2a2942f59734a761fb4a379ea22aadfe8bdb0673372a4abbfd55
From:To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 260208048000 ERC20
Hash:
0x0fa3bc18c0615e84438d0167f39b19a346c0874c187bbba74ae0fc634ca143a9
From:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 0.000052244013303296 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0fa3bc18c0615e84438d0167f39b19a346c0874c187bbba74ae0fc634ca143a9
From:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 692.79145848 MATIC
To:
Wealthsimple.com
Hash:
0x7cb0bd9647c6eb5062d4b5d096d1ae6a0d689e6bf0c58415441e538653705e44
From:
Wealthsimple.com
To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 0.000139615403354508 ETH
Hash:
0x4094b44266f5215dc5ee4de08f7aad38337fad77aa205824c4a2d5b839405dbf
From:
ethereum-foundation
...
To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 1400000 ERC20
Hash:
0x0c69359e6094d13c0057b5e0b17befd5eb3e885872a05b6df64a2288a495c26b
From:To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 0.08995176 ETH
Hash:
0x07e3459d8431ce98a6ffdfa5a79be2b9cc3caabc79a3df72613f054051652cf7
From:To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 692.79145848 MATIC
Hash:
0x6c98be3a1a89c718100b05086020dd268ac0ada3ce28518f913478543219fb27
From:To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 3.99999e+21 ERC20
Hash:
0xa8ad29c041247b0ebdd08352ec001447906a9f12e62a6d63288fb2d508499fbe
From:To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 0.09025387 ETH
Hash:
0x198c1da403f5f4976d5cf457ee496d27a66a48388c17fa54c423bb6c75c1fdde
From:To:
0x2c29d8449df9a4121e4c42e16977e788388ba06f
triang 0.02190803 ETH
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