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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
Copy
Owners:
Voyager Digital
balance

Transactions list

Total: 14
Hash:
0x276396dc9b715b5146e2cce5b0e61c079e1b7a8a2fcd7d0bd1642d87f3844d09
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
0.020201138143885397 ETH
Voyager Digital
To:
0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66
triang
0.020201138143885397 ETH
Voyager Digital
Hash:
0x0ffb1445b2eac36131f154735fe51e5b9d194d517943904cd7cbd91f2fa036b7
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
8504894000000000000 ERC20
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
8504894000000000000 ERC20
Hash:
0x0ffb1445b2eac36131f154735fe51e5b9d194d517943904cd7cbd91f2fa036b7
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
0.00087451875 ETH
Voyager Digital
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.00087451875 ETH
Compound
Hash:
0x99cf3aa4949ca5d68c5b716cd86ebe3c0282e41eb6d378d8b7a8f139cfdc9210
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
0.003735610819265342 ETH
Voyager Digital
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.003735610819265342 ETH
Uniswap
...
Hash:
0x99cf3aa4949ca5d68c5b716cd86ebe3c0282e41eb6d378d8b7a8f139cfdc9210
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
9.681056 UNI
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
9.681056 UNI
Hash:
0x294626fd7951542791e4d6bce9e1bc5a034486cfd94556a17aca285a66f39ff3
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
0.00146671875 ETH
Voyager Digital
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00146671875 ETH
Circle
Hash:
0x294626fd7951542791e4d6bce9e1bc5a034486cfd94556a17aca285a66f39ff3
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
77.75 USDC
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
77.75 USDC
Hash:
0xafbd3ed4c11a93a40965b3002e521b96ddfb966d31cf9c76036552730d1297a4
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
0.00196665816788176 ETH
Voyager Digital
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00196665816788176 ETH
Polygon (Matic): Matic Token
...
Hash:
0xafbd3ed4c11a93a40965b3002e521b96ddfb966d31cf9c76036552730d1297a4
From:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
184.625964 MATIC
Voyager Digital
To:
0xa6aac20c2f51101a92a01e28c8da87927677f9cc
triang
184.625964 MATIC
Hash:
0x05348129d6e1fff7f832bab70ec959d73d38c3971f696d734de0a2eb32e79f16
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
77.75 USDC
Crypto.com
To:
0xb2000c3ba5137bbf43da4953e564e5764bccd4a2
triang
77.75 USDC
Voyager Digital
1
2
Reports
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