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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
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balance

Transactions list

Total: 80
Hash:
0xf0fe13724a45d5b0e6d63283c0944fb12cc8a7732c90dad2b2cb55e1d62cead8
From:
0x0000000000000000000000000000000000000000
triang
420697366202453000000 ERC20
genesis
...
To:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
420697366202453000000 ERC20
Hash:
0x66e842fc3b19467422a58731e016c171a92fa6aa5cf1913f35d6c9c477077fe8
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
0.000213142903174798 ETH
To:
0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449
triang
0.000213142903174798 ETH
Hash:
0x66e842fc3b19467422a58731e016c171a92fa6aa5cf1913f35d6c9c477077fe8
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
44645267133843940000 ERC20
To:
0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449
triang
44645267133843940000 ERC20
Hash:
0x66e842fc3b19467422a58731e016c171a92fa6aa5cf1913f35d6c9c477077fe8
From:
0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449
triang
1.4880267535710185e+21 ERC20
To:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
1.4880267535710185e+21 ERC20
Hash:
0xb14d7b9c286e3064730d6077fdae231ff817c001fdfd99ec2918625d7651f2b1
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
0.00011724237183506 ETH
To:
0x16eccfdbb4ee1a85a33f3a9b21175cd7ae753db4
triang
0.00011724237183506 ETH
staking
...
Hash:
0xe207a1fa4768696428cd690a76c8bcb1e07051244491fdfa75c39c3e66a2bcce
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
0.00024590548185567 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.00024590548185567 ETH
Fetch (FET)
...
Hash:
0xe207a1fa4768696428cd690a76c8bcb1e07051244491fdfa75c39c3e66a2bcce
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
427898486814609600000 ERC20
To:
0xe220477c1b275408d937d2ed3fa1e538eac277bb
triang
427898486814609600000 ERC20
Hash:
0x21fb7a2c188c5c0041168f505a0250bbc8b8648661336fcae3e8347d41e2ae4a
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
132840000 ERC20
Compound
To:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
132840000 ERC20
Hash:
0xd0964f8ce7b30fbc5caff971d552084d463ece1f4939cdb2b6c7c5dad0d9ba23
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
0.000156295838379328 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.000156295838379328 ETH
SingularityNET Token (AGIX)
...
Hash:
0xd0964f8ce7b30fbc5caff971d552084d463ece1f4939cdb2b6c7c5dad0d9ba23
From:
0xb2724aa141b86ce0480588fb73ef7b56addfffdb
triang
67087331618 ERC20
To:
0xe220477c1b275408d937d2ed3fa1e538eac277bb
triang
67087331618 ERC20
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