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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
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balance

Transactions list

Total: 1245
Hash:
0xa710fe7705f29402907280699bae1427a872f5cd085341a13aca8bf5b0e4e5c1
From:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 0.002040041437565572 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002040041437565572 ETH
Circle
Hash:
0xa710fe7705f29402907280699bae1427a872f5cd085341a13aca8bf5b0e4e5c1
From:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 10797888.9 USDC
To:
0xcb47ffe25686d7823c05ffbf49ab0ee91db20f5c
triang 10797888.9 USDC
Hash:
0x983de8308585ba7eaf6820eafc077a42e31976d9d48c8e0323e03f0ffe6859b6
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 6797968.9 USDC
To:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 6797968.9 USDC
Hash:
0x6227f63c7dda133ece2b49a4e3e3ed4027e4798b1c437e300bf1944701bdbdd1
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 3999920 USDC
To:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 3999920 USDC
Hash:
0x1afb0c71d77202141520f6aa727079b2dda04ac603fb1a2d031f73062b26566d
From:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 0.001123343239550257 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001123343239550257 ETH
Tether
Hash:
0x1afb0c71d77202141520f6aa727079b2dda04ac603fb1a2d031f73062b26566d
From:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 1100549.794373 USDT
To:
0x428dee448264752ca0be42314e42946baf6b1db7
triang 1100549.794373 USDT
Hash:
0x96844d2de7023e7df4ddeb7e06a0fa3ae23167bc5996fe82c5b34fa10e3ba87a
From:
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
triang 1100549.794373 USDT
To:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 1100549.794373 USDT
Hash:
0x77cafbcea6d723189c20b4238393b001a13eedf16cf4fd3d5ed178dd0d879b5d
From:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 0.001279941339918129 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001279941339918129 ETH
Tether
Hash:
0x77cafbcea6d723189c20b4238393b001a13eedf16cf4fd3d5ed178dd0d879b5d
From:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 2997900.000047 USDT
To:
0x428dee448264752ca0be42314e42946baf6b1db7
triang 2997900.000047 USDT
Hash:
0x439783315bfd3e765969c0880da37c06f953854785554c14c8d1c10d0fdb68c7
From:
0x50002cdfe7ccb0c41f519c6eb0653158d11cd907
triang 2997900.000047 USDT
To:
0xb06cf21bb0a6d0de5304827b8176e884f635b7c0
triang 2997900.000047 USDT
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