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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2f0b424e241c7aa94913271a8e0778709170ab65
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balance

Transactions list

Total: 1580
Hash:
0x97e703e171b8397586fd3faa7157baa6f625dffbee34a95c6735284757d47e2e
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
0.000776257442309134 ETH
To:
0x4de9416ff9c0dda1a7ddbc69f7c769da3ac7422c
triang
0.000776257442309134 ETH
Hash:
0xf13a0561c9f0e34646b64613e71e96a195f59e556b000087ca9e7bf16feab9e3
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
0.00013983151117253 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.00013983151117253 ETH
Fetch (FET)
...
Hash:
0xf13a0561c9f0e34646b64613e71e96a195f59e556b000087ca9e7bf16feab9e3
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
43840000000000000000 ERC20
To:
0x4de9416ff9c0dda1a7ddbc69f7c769da3ac7422c
triang
43840000000000000000 ERC20
Hash:
0x56ead47f48966772b5be7cef22e213451454373ee4e3160c599f09bfb5234d93
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
0.000036246537472448 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000036246537472448 ETH
Shiba Inu
...
Hash:
0x56ead47f48966772b5be7cef22e213451454373ee4e3160c599f09bfb5234d93
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
639829040.43 SHIB
To:
0x4de9416ff9c0dda1a7ddbc69f7c769da3ac7422c
triang
639829040.43 SHIB
Hash:
0xac61e47bde2e77b9cc2939fa7e7bf5bc4a6fe48fa85950fe48b9a830198dfbf5
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
0.0000427244600219 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0000427244600219 ETH
Polygon (Matic): Matic Token
...
Hash:
0xac61e47bde2e77b9cc2939fa7e7bf5bc4a6fe48fa85950fe48b9a830198dfbf5
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
30546.799999 MATIC
To:
0x4de9416ff9c0dda1a7ddbc69f7c769da3ac7422c
triang
30546.799999 MATIC
Hash:
0x494abd99f7e66f71f2995cc38dbc99e1be873fd1992854fe63255ee9c762d36e
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
0.000050462363588988 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang
0.000050462363588988 ETH
Blockchain.com
Hash:
0x494abd99f7e66f71f2995cc38dbc99e1be873fd1992854fe63255ee9c762d36e
From:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
3.3707e+22 ERC20
To:
0x4de9416ff9c0dda1a7ddbc69f7c769da3ac7422c
triang
3.3707e+22 ERC20
Hash:
0xcb7c208ee9b30e8f67035918e227896c4da3a0c1e1aec9b498c0ec436aab0eb5
From:
0x0ef3988ffb933e2d0e45030bb6d2c4f097446554
triang
0.000992971619935 ETH
To:
0x2f0b424e241c7aa94913271a8e0778709170ab65
triang
0.000992971619935 ETH
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