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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
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balance

Transactions list

Total: 46
Hash:
0x676d8b3296d90e804f1dff9d343cf99a83ea3030417af8e9b586001efefdcae1
From:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 0.000156018017211 ETH
To:
Hash:
0xaff15dc03a08b17103b2fb698117f7727c92b8667f38f22bc7db58aaa4c09683
From:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 0.009788319862160255 ETH
To:
Hash:
0x01694831cccfe0a5d19a6cb914f85ca22575ffa40def2290a42b37b36f03794e
From:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 4127966.97626419 SHIB
To:
Hash:
0xcc8efa0b794ac237eff82cb79ae2cf38ded620d69de8d6fb8b44a9a95f779179
From:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 0.00048140342240307 ETH
To:
Shiba Inu
...
Hash:
0x85ec279078cb8d3552b0ae6092b562beeb4070ec81fc68559f5aef7df632e5de
From:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 0.002180127914394676 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa354d6c0005edd300719194e511126ee85ed8c1e9a82e49c332bc9e426455e32
From:To:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 0.01049932789571478 ETH
Hash:
0xf1dd71ed181c212c29c888cfa9a873600372434591eb9f24a551bd50235a273b
From:To:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 4127966.97626419 SHIB
Hash:
0xcbdb77abb17d527d99758e9089902e39a7b652d13d6894e04894fd48aab06fb8
From:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 86071986560000000000 ERC20
To:
Hash:
0x4dfafad93a4f21a5b8f8124c879e2d599f7c549e4d0d1e574394800f0f5ca396
From:To:
0xb28d03ac04cbbbb182abc324f250dbc28c8501dd
triang 5357045140000000000 ERC20
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