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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
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balance

Transactions list

Total: 54
Hash:
0x3be0fc3524ac336832a52d78c4f11f34fe81838d41ac6dc76e1d7ba7703b4856
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 5000000000 ERC20
Hash:
0x57c15136b094384cde7a64e324de03481e8251169c1238f8fcd595a54723ba40
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 1400000 ERC20
Hash:
0xec152c67eda98d42bc6778cc9a1242bb86ac4cf6070c3267a2f9b731790e431e
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 0.001048918426057284 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang 0.001048918426057284 ETH
gaming
...
Hash:
0xec152c67eda98d42bc6778cc9a1242bb86ac4cf6070c3267a2f9b731790e431e
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 202044000000000000000 ERC20
To:
0xa9cb90549605969969ba5f97c470a334ba7cbc3c
triang 202044000000000000000 ERC20
Hash:
0xfb59cadc048bbf120427011fe7e5861ba2eed7d495c5444e5f6c63e0251e8f3f
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 0.001103658947756568 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.001103658947756568 ETH
decentraland
...
Hash:
0xfb59cadc048bbf120427011fe7e5861ba2eed7d495c5444e5f6c63e0251e8f3f
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 332701745460000000000 ERC20
To:
0xb24c217b2b2f72346950dab76ad80ed0d9ac19b5
triang 332701745460000000000 ERC20
Hash:
0xaa9589864fdabb24e61a938e63f3624511cf44525ca73c3d6250099922064a6f
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 0.0011961278594208 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0011961278594208 ETH
Compound
Hash:
0xaa9589864fdabb24e61a938e63f3624511cf44525ca73c3d6250099922064a6f
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 136740053530000000000 ERC20
To:
0xd8c2127111d6271467219ed359590db9317a82e8
triang 136740053530000000000 ERC20
Hash:
0xc260e733afd5dcdf7631d2dbb2bc7d92d947e306ea1ae87fd9153a4a9026bc8d
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 0.00037217556 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00037217556 ETH
Circle
Hash:
0xc260e733afd5dcdf7631d2dbb2bc7d92d947e306ea1ae87fd9153a4a9026bc8d
From:
0xb2a4828758c346a7e61c42f2d0821601ad418fd2
triang 270.317576 USDC
To:
0xfff7ea27827bcd4886f3eca6e39c721b2adc0064
triang 270.317576 USDC
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