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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
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balance

Transactions list

Total: 31
Hash:
0xb3dce9b258da0286dbf79b937ff237fa068123d9cda35920af014579ed46043d
From:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 0.000083713600646656 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb3dce9b258da0286dbf79b937ff237fa068123d9cda35920af014579ed46043d
From:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 20 MATIC
To:
Hash:
0xa593bb8505efba15578cbb482cb82e0bebd318820f552308f064f68686a073c9
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 132840000 ERC20
Hash:
0x17f8b1cf84338d9b814ea50215d0311a353b3ba6f760c343654b2d2aa8de6d83
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 2666272090000000000 ERC20
Hash:
0x4ab17b34d6a39e5081bb30e8cca375b13bea2cb453518b26cc8c122adcc50ee6
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 6000000000 ERC20
Hash:
0xbe49dd690ded530ba9290eb354927dcf8ff855e4f94432fc0844b6e143e6f97c
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 2580737690000000000 ERC20
Hash:
0xd3eadc5bb6f46bda728a2a3b708590875e3c2c22ded9990d85421d7e6243a231
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 3.5e+21 ERC20
Hash:
0x7dc6b0df74be3e12f749c88245757aac65755dd45848eb253de149285c360a33
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 245440000 ERC20
Hash:
0x6124b0d83f42a3de00d9e56399bd11cd24227053d5541ee585e5c3404c826543
From:To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 92000000000000000000 ERC20
Hash:
0x625e1dde7a150e230841d9f135a63434360e93a64595252d3f7662c2b1a2ac80
From:
ethereum-foundation
...
To:
0xb2a2e97169aa869823bdf500e2482e8426c3f2be
triang 1700000 ERC20
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