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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
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balance

Transactions list

Total: 11
Hash:
0xc18f92c9f49cb5b5fe94d064136e8f4ec1903be1effd247ae4cb2ca5273b7422
From:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 0.00139680625 ETH
To:
Hash:
0xc18f92c9f49cb5b5fe94d064136e8f4ec1903be1effd247ae4cb2ca5273b7422
From:
genesis
...
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 87294344120000000000 ERC20
Hash:
0xc18f92c9f49cb5b5fe94d064136e8f4ec1903be1effd247ae4cb2ca5273b7422
From:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 87.29434412 MATIC
To:
Polygon (Matic)
...
Hash:
0x2b52c21ddcd08fe0e580a6ffa9349cba4797cf4c6c36ace487e0d9076b6619c3
From:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 0.000309379305815034 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6ac1d2b26350f799729d0a2c75a79c9f89abafacfab746ebf94da4e96ae45142
From:
Bitcoin-mjenjacnica.hr
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 36125178740000000000 ERC20
Hash:
0x63ecd64b679c34fd09bd93ba2e95015fa83fb28961ef3b204a943b4b44e5e9f2
From:
Bitcoin-mjenjacnica.hr
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 0.0642253 ETH
Hash:
0x77c7e2817e425378ebbdda0fdafd40672ba45b535f81075eeef7665a468b0fd4
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 124000000000000000000 ERC20
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 124000000000000000000 ERC20
Hash:
0x340ee1295af27e80909ddd007d1bd2e44f88ea47d73f697bcad1415d9080a05b
From:
Bitcoin-mjenjacnica.hr
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 24.91942907 UNI
Hash:
0x03ba1c91564159ef852e3335ae997da525d0168471217b788cbe87702839e2c0
From:
Bitcoin-mjenjacnica.hr
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 87.29434412 MATIC
Hash:
0xaf592da9fd7e8ed79f50e232fdc4b7ae12d0abf688e6cbc7fb1bce76511a05f7
From:
Bitcoin-mjenjacnica.hr
To:
0x2c4a3f6ec71c69eb05e1cad31da6b81fb2c648e6
triang 0.05627646 ETH
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