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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
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balance

Transactions list

Total: 673
Hash:
0xd658431587ba68d83f55f4febfbbbc99dcc1c7798e83c58624309141cb62386c
From:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
4413709720.398572 SHIB
To:
0x6bb000067005450704003100632eb93ea00c0000
triang
4413709720.398572 SHIB
Hash:
0xd658431587ba68d83f55f4febfbbbc99dcc1c7798e83c58624309141cb62386c
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang
113153.69267455797 DAI
To:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
113153.69267455797 DAI
Hash:
0x3d80abcdd2d888c56db943f2a2a2c3d251ec4ffc229b106190bf440440d75e20
From:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
0.000525113066355126 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000525113066355126 ETH
Shiba Inu
...
Hash:
0x9cb130d0598ee718cd9564c62d80b0a555c14fe6537338c99ee607acfd9e2b99
From:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
38834951456.31068 SHIB
To:
0xc37704a457b1ee87eb657cae584a34961e86acac
triang
38834951456.31068 SHIB
Hash:
0x9cb130d0598ee718cd9564c62d80b0a555c14fe6537338c99ee607acfd9e2b99
From:
0xc37704a457b1ee87eb657cae584a34961e86acac
triang
1000000 DAI
To:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
1000000 DAI
Hash:
0xa61b0895a7b9437e0aa344a52e1bf616c7de150694ad72217ad03e70ab550a17
From:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
47157428595.35691 SHIB
To:
0x32555582ccf86ba1b38271b53b2fc50eedf9fa2d
triang
47157428595.35691 SHIB
Binance
Hash:
0xa61b0895a7b9437e0aa344a52e1bf616c7de150694ad72217ad03e70ab550a17
From:
0xc37704a457b1ee87eb657cae584a34961e86acac
triang
1216661.657760208 DAI
To:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
1216661.657760208 DAI
Hash:
0x2cf0892a8416a79eef0e14f1f2164e778fda629d14797fb7f73e0d2dcc4f83e0
From:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
300610758.44961244 SHIB
To:
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
triang
300610758.44961244 SHIB
Uniswap
Hash:
0x2cf0892a8416a79eef0e14f1f2164e778fda629d14797fb7f73e0d2dcc4f83e0
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang
7755.757568 DAI
To:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
7755.757568 DAI
Hash:
0x2cf0892a8416a79eef0e14f1f2164e778fda629d14797fb7f73e0d2dcc4f83e0
From:
0xb2f1956eae0817db73c4d542a4861ee485b7e7c6
triang
232708623.87596902 SHIB
To:
0xab21798d88ee0854f99f1d148c1e59f238e561fe
triang
232708623.87596902 SHIB
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