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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x48ef2d796f4030811c723ea386e2bad3961de07f
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balance

Transactions list

Total: 8
Hash:
0xde282d3e68c22c5e63f7106dd95083cd7027568349462c821cd8d917bfc76d5a
From:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
566572.23796034 SHIB
To:
Hash:
0xde282d3e68c22c5e63f7106dd95083cd7027568349462c821cd8d917bfc76d5a
From:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
0.000994239199890005 ETH
To:
Shiba Inu
...
Hash:
0x160b9c49d99b00e27f2c3de02d40c2e0139ff0b8cc100ed964c2c6808aa705d4
From:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
0 SHIB
To:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
0 SHIB
Hash:
0x160b9c49d99b00e27f2c3de02d40c2e0139ff0b8cc100ed964c2c6808aa705d4
From:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
0.000348862436385855 ETH
To:
Shiba Inu
...
Hash:
0x0185398386eb8b2a8a8f17b28cfd72fd3a95716319f09f60ec49da5d0655b804
From:To:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
108.17242684 MATIC
Hash:
0x58d8be30b1baf1d8e956899d19908689feebe7ab32db2a697dfb1c78eb19529a
From:To:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
0.00906554 ETH
Hash:
0xa085d86ff2dd15f83cd81bafe995cd9f552b6ee2aaa1d2c40220c7c3fbfd7afb
From:To:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
8.66063309 MATIC
Hash:
0x14a3d7ff7e1cb3599b4115c492fac7c9ff656ecd59f3d71954c3872c29f32ece
From:To:
0x48ef2d796f4030811c723ea386e2bad3961de07f
triang
7651109.41086457 SHIB
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