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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
Copy
balance

Transactions list

Total: 12
Hash:
0x86414bbb17d1a2472426c8e39c2320309d32ce27052f7b4005705142ed3571b1
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.015652774242161365 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.015652774242161365 ETH
bridge
...
Hash:
0x08b810fac34c0a919fb249f50ea0c13360dab2fb72b82772c666aac56064783b
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.004957473316035774 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.004957473316035774 ETH
bridge
...
Hash:
0x08b810fac34c0a919fb249f50ea0c13360dab2fb72b82772c666aac56064783b
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
190480000000000000000 ERC20
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
190480000000000000000 ERC20
bridge
...
Hash:
0x6e785b39e06db9b8f7474740b1d74973a633620fc485c951b6cb6af1d433b9d5
From:
0x66f8304c23c078e5073731ab95872b55b11f1b66
triang
0.02 ETH
To:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.02 ETH
Hash:
0x7e61d5910e380620fb1ef7aa7195794c883f279b13dca5c1f9a632541ad9270d
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.001811234704250745 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
0.001811234704250745 ETH
Hash:
0x477b4c9b5a17845b19b11831b4827dcba3bbcc24e360cbb9b835ff6cfa5a4e63
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.005011223586225905 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.005011223586225905 ETH
bridge
...
Hash:
0xc2d94ff16d9e83fc0235ef6e142e46f00989320ccfdf8aef3e255a217c484f6b
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
190480000000000000000 ERC20
Binance
To:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
190480000000000000000 ERC20
Hash:
0x0adfd56207916f9c27872d4fa9c3c9888782e96d1ac8685682d5b8cecbf985ea
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.00535171444786971 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.00535171444786971 ETH
bridge
...
Hash:
0x0adfd56207916f9c27872d4fa9c3c9888782e96d1ac8685682d5b8cecbf985ea
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
1060.15391 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
1060.15391 MATIC
bridge
...
Hash:
0x2e854fa8bc49c1b5b6408d771001c360d8d3ad5178ab71814fb89f727ed5b173
From:
0x2d58fd092a2a5aa297485b9d22d8e3ecc936e983
triang
0.002772448681551696 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002772448681551696 ETH
Polygon (Matic): Matic Token
...
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