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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb5f89c2fa96a062f66a70dd7d25b245b9305b350
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balance

Transactions list

Total: 5
Hash:
0x93ff0d57982fcb6664c49884c5dfd2b43e86401d91d69ec11ccd1755b13eee3e
From:
0xb5f89c2fa96a062f66a70dd7d25b245b9305b350
triang 0.041350512 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.041350512 ETH
Coinbase: Miscellaneous
Hash:
0xa5bebc16904ed73c47ff542d5491bc629de8f0bf268593e96c694a7e30fea3e2
From:
0xb5f89c2fa96a062f66a70dd7d25b245b9305b350
triang 2825.8295336 MATIC
To:
0x75886ac732c5401b404e039b81beceba09440eab
triang 2825.8295336 MATIC
Hash:
0xa5bebc16904ed73c47ff542d5491bc629de8f0bf268593e96c694a7e30fea3e2
From:
0xb5f89c2fa96a062f66a70dd7d25b245b9305b350
triang 0.007649488 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.007649488 ETH
Polygon (Matic): Matic Token
...
Hash:
0x89b95a7803a003ef87a8a0d85fba1037b937cdee1c113a403be8623e4e8916c6
From:
0xc2005844b82c94491eee5eba2dfa7bfa83fc8735
triang 2825.8295336 MATIC
To:
0xb5f89c2fa96a062f66a70dd7d25b245b9305b350
triang 2825.8295336 MATIC
Hash:
0x04654a6bf54419c7dfac144c5709b9e68c427fd73d0cb3fbca8bf71fb9eab214
From:
0xa8e4d79ed1b13ba6582c6374e8467bd51302167f
triang 0.049 ETH
To:
0xb5f89c2fa96a062f66a70dd7d25b245b9305b350
triang 0.049 ETH
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