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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
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balance

Transactions list

Total: 108
Hash:
0xc78527083afc1d616826a527879110edb3383540250b79bf2cda1774847ed22c
From:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 0.00017257527794816 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc78527083afc1d616826a527879110edb3383540250b79bf2cda1774847ed22c
From:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 3555.573529529445 MATIC
To:
Hash:
0x6af0b737aaa9ef3231e448c0f9ced6c9182a876bd7469fa55b9dd2e3cca8c275
From:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 0.00020169962025546 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x513fe154f9208e62810ced9b7816b1016a9a097fccb5c9a0e739c213302c3023
From:To:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 3555.573529529445 MATIC
Hash:
0x6af0b737aaa9ef3231e448c0f9ced6c9182a876bd7469fa55b9dd2e3cca8c275
From:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 7111.14705905889 MATIC
To:
Hash:
0x224684e3703f4fab5f562a77e2643d72265032dac2c20212ac49f1148d15effc
From:To:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 3555.573529529445 MATIC
Hash:
0x01523a964fa5f902ac95d528b3f03432d1c6da3760f2bd3774a5a994b6c8d4be
From:To:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 3555.573529529445 MATIC
Hash:
0x6be01023f3fdeca30ece67692a169badb1d6a0a6b5d8e2019ce091530cb6f344
From:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 0.00029145076894216 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6be01023f3fdeca30ece67692a169badb1d6a0a6b5d8e2019ce091530cb6f344
From:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 14102.392962459375 MATIC
To:
Hash:
0x7dc306f0b6801d70569c100042433926874c778ead15dba6c366812a6e879abd
From:To:
0xb70e8377f20e500e35bb388cecd06a9cb72100d5
triang 4700.797654153125 MATIC
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11
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