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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
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balance

Transactions list

Total: 64
Hash:
0x0cfaac1eff341229cb85546d1349198c63ac154afcff9d01d2a52fd7a5158df9
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0.001081318549157262 ETH
To:
Fetch (FET)
...
Hash:
0x0cfaac1eff341229cb85546d1349198c63ac154afcff9d01d2a52fd7a5158df9
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 1.011406885267e+22 ERC20
To:
Hash:
0x027f0fa1f8d3782bf4acef181670f1630162389496cd966b4c8a22541bb3be22
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0.00108052292098282 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x027f0fa1f8d3782bf4acef181670f1630162389496cd966b4c8a22541bb3be22
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 7248.3129203050585 MATIC
To:
Hash:
0x4688ca4a91ad2ad6128af95d42fad9102c285633406a8cd300ccdd9890eccb8f
From:
0xb1a7f880a74696ef5a1265e47cb7caab4bc01f53
triang 7.248312920305058e+21 ERC20
To:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 7.248312920305058e+21 ERC20
Hash:
0x80afd4ee7914cb236dbd186e6fab1c47caaa7bf18e2936e70c26a24a67902ace
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0.000676069689522552 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x80afd4ee7914cb236dbd186e6fab1c47caaa7bf18e2936e70c26a24a67902ace
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0 MATIC
To:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0 MATIC
Hash:
0xe66027912b2320bbadbe3324f6faaa90ce902d743b883df03f49febebd1834a1
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0.003063913847929704 ETH
To:
Hash:
0xe66027912b2320bbadbe3324f6faaa90ce902d743b883df03f49febebd1834a1
From:
Polygon (Matic)
...
To:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 7184.300207456318 MATIC
Hash:
0x5067942d0b152c24860b5981be733d99152b4c43990fd7f2efab9061648faa41
From:
0xb1a52dbc87c5f012d8163a28ac96dad3eac01f53
triang 0.00547532842174383 ETH
To:
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