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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
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balance

Transactions list

Total: 33
Hash:
0x5111716de746e66f99db77dafb67eca8cfb5475cb83200d324093ee81eb016ce
From:To:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
52 ERC20
Hash:
0xfb1fe65278e21cdf6d77155d8437f930c705b660dbd4ed061fd96d94d4145b28
From:To:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
246170 ERC20
Hash:
0x697285f10b94e28cd3147efead4dd76ca53cdf9881bda4165b7d4d4f12212126
From:To:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
0.07170471 ETH
Hash:
0x05cbaf25339921f4506e3c4f65a453a37db2f3b8710ac028dae743fe802c1fde
From:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
0.00260210571679968 ETH
To:
Hash:
0x6fd92600ed077f5cf1b6e605635bcbec36838ee305153e213056f117990aa2d2
From:To:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
120 ERC20
Hash:
0x85f556f6a5703a6280efc29d12a331071cbc3a5c69ee0498400b103b4a74b12a
From:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
0.162166949240542 ETH
To:
Hash:
0xc7bb0d5981068348713b040b4befdf1e7bbfb1fa9e226fe51b94770a2e9a42a8
From:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
0.004182682562173248 ETH
To:
Hash:
0xc7bb0d5981068348713b040b4befdf1e7bbfb1fa9e226fe51b94770a2e9a42a8
From:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
46.69417859 MATIC
To:
Hash:
0xc7bb0d5981068348713b040b4befdf1e7bbfb1fa9e226fe51b94770a2e9a42a8
From:To:
0xb2957386ab9bbb41e1b149bc3f229bb31f4badf9
triang
0.034079923945764194 ETH
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