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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
Copy
Owners:
balance

Transactions list

Total: 142
Hash:
0x6d2c6bdc6267e1092816192cf58771fb246a4877979584b13f095ad39d30a2d7
From:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 0.000179538223428984 ETH
To:
Shiba Inu
...
Hash:
0x6d2c6bdc6267e1092816192cf58771fb246a4877979584b13f095ad39d30a2d7
From:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 4232813.55302218 SHIB
To:
Hash:
0xa0795f37fe7d867098ef7820f2dd9c87e5f4f304cfcf2d964c226dbdd66d5500
From:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 0.001915606190104404 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa0795f37fe7d867098ef7820f2dd9c87e5f4f304cfcf2d964c226dbdd66d5500
From:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 3399.3812068 MATIC
To:
Hash:
0x9f0bbddcbb944e0bec7441912f2d0ddca898d502c19273b798192a456714a27e
From:
Stake.com
To:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 3399.3812068 MATIC
Hash:
0x8d4588d146fa4db8a77d018406acc61b9ae203ceda6650bad6066f3bb59e941d
From:
Stake.com
To:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 1700977270000000000 ERC20
Hash:
0x633026f7a214c2cf380b0b0b18882cc7a221d4f18b85e6b0dc161e8855246250
From:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 0.689197142970743 ETH
To:
Hash:
0x930385cd97149b921e990e331b9379436192de9123dab4cfcdec768c961874ff
From:To:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 0.67292637 ETH
Hash:
0x44096a65b4c65c226ebb2ede49a60db7e01ef9627ce959890a35519fb9af939f
From:To:
0xb3c1fa0f48876bd4b7b73d5bc0162d4ee3a91f16
triang 48.796201 USDT
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15
Reports
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