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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
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Owners:
balance

Transactions list

Total: 18
Hash:
0x4d3734e4b1217f4ea5d17870e1d7d7dd4af646d1a2e9ab1eadbc94d3b4043ebb
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 0.097817783759135 ETH
To:
Hash:
0x9e333a63a703843659e6a8d5ce4398b98b2c005ac2261a854e82d8861962197d
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 0.000939951 ETH
To:
Livepeer: LPT Token
Hash:
0x9e333a63a703843659e6a8d5ce4398b98b2c005ac2261a854e82d8861962197d
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 2327831083784854000 ERC20
To:
Hash:
0x71694cff30c40745b06ffe78ada2479fb2bb59aaef9ef1b02a3e9b9016a18187
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 0.00454936 ETH
To:
Hash:
0x71694cff30c40745b06ffe78ada2479fb2bb59aaef9ef1b02a3e9b9016a18187
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 950.90240638 DAI
To:
Hash:
0x41df20d728b10b0ef79e9f2d6725e739b1229251b5d11e3f6facf8fc815d6d8b
From:To:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 950.90240638 DAI
Hash:
0x788d75c01c89212594c165faac69377033131dfe46555dbdb87bb65ec79759ed
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 0.00347188 ETH
To:
Hash:
0x788d75c01c89212594c165faac69377033131dfe46555dbdb87bb65ec79759ed
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 1000.9794584 DAI
To:
Hash:
0xe530537b374e18d627c2a073d56122ed28d96bcea5d7224b76e48057a120e6d4
From:To:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 1000.9794584 DAI
Hash:
0xe922b634953cf1136f1070cd0db7c5f85da5f1e6403bdab9cb3bdb45f417a704
From:
0xb2b7955c443af1f38988ad138d6ed64dc05e41e0
triang 0.006618368 ETH
To:
Polygon (Matic): Matic Token
...
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