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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x98467e00a086facc5feaecd9772fba0efb678f40
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balance

Transactions list

Total: 9
Hash:
0x91400ffefe87deecc22d1ab9c8ee832d6e06966315eb9077350e1eb0dc2bde63
From:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 0.00202326794403498 ETH
To:
Shiba Inu
...
Hash:
0x91400ffefe87deecc22d1ab9c8ee832d6e06966315eb9077350e1eb0dc2bde63
From:
0x0000000000000000000000000000000000000000
triang 5.047285113587266e+25 ERC20
genesis
...
To:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 5.047285113587266e+25 ERC20
Hash:
0x91400ffefe87deecc22d1ab9c8ee832d6e06966315eb9077350e1eb0dc2bde63
From:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 50481728.01 SHIB
To:
Hash:
0x36d764527bf2461414b1402fa5e39b29eaff735d15c5a00511a3611538ae8e2c
From:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 0.001275299838068061 ETH
To:
Shiba Inu
...
Hash:
0x068907fc2908919bac7b68a305e0b87f4cb43a0d917821a9f7facaa0bbd34068
From:
Arbitrum Bridge
To:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 7.38097e+23 ERC20
Hash:
0xec2bcf9b5cd53778eb9a4a474dcccb457a684375df26e0982ae3a053425aa459
From:To:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 50481728.01 SHIB
Hash:
0xebd88f18962307ee248b2f074f87d14874eb93476d71b8e2c8b309dd62ad8deb
From:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 0.008484796466189 ETH
To:
Hash:
0x96390a3912aef25f0782ed9cecd56bfd2586f9f1b0f8caae216e6542b18008ee
From:To:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 0.8400693 ETH
Hash:
0xb9950d030e1bac611da4f1dccb5b709c60e27038ead297933a0ead8aa320e614
From:To:
0x98467e00a086facc5feaecd9772fba0efb678f40
triang 218.55076999 MATIC
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