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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
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balance

Transactions list

Total: 83
Hash:
0x7f2c3556f6729386499e12e6d409b528960ce1f2e3dcc4fa5982b99b4f3110b9
From:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 0.000869509431451416 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000869509431451416 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7f2c3556f6729386499e12e6d409b528960ce1f2e3dcc4fa5982b99b4f3110b9
From:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 0.00129330413340001 MATIC
To:
0x399ed94ea6aaf1d1868ef16d0ef500797c16d8ff
triang 0.00129330413340001 MATIC
Hash:
0x8664edf55ac75c748c9d13179ef0c4a4cea51e3cfc6843efe2d4971ac124f24b
From:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 0.00164110003840201 ETH
To:
0x399ed94ea6aaf1d1868ef16d0ef500797c16d8ff
triang 0.00164110003840201 ETH
Hash:
0x5d17dac37dc9c95d89c19be0597bed68939f3a5b8334a4709cb1bc55bacf6b5f
From:
0x0639556f03714a74a5feeaf5736a4a64ff70d206
triang 2.5382781177e+21 ERC20
Bitget
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 2.5382781177e+21 ERC20
Hash:
0x194a0512e29aa5aba2c0c92609f20915f1d0054ab132b480b2ba3aca076ff853
From:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 2.04453588e+22 ERC20
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 2.04453588e+22 ERC20
Hash:
0x65d402ad07e47500a3a465b121f866d19cb91d120ffba76d101bb14ea5daf746
From:
0x0000000000000000000000000000000000000000
triang 84000000000 ERC20
genesis
...
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 84000000000 ERC20
Hash:
0x617b4b75d0b90cc3daaeabfb51353d5f741e0dd6a0eabe6538cfba81d0e6e5e4
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 75539184440000 ERC20
Hash:
0x11c86871eebd993c1dff49fed7bc00a2c273721e84776e8c2321a272017a721a
From:
0x0000000000000000000000000000000000000000
triang 40000000 ERC20
genesis
...
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 40000000 ERC20
Hash:
0x2eefa1c683367ac3863ad0fdf34b17e7dabcc004013db4537c7f5205376c53b4
From:
0xdae4249fa57610723b1f1b1c0379897aed4c9f26
triang 36000 ERC20
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 36000 ERC20
Hash:
0x40d97669546120eb6074d109424e3fd4ee339f9dafb7c3834ef7643d160684db
From:
0x430ef9263e76dae63c84292c3409d61c598e9682
triang 42000000 ERC20
To:
0xb83b2b1331473b433fd77cd444f0e35ceab9bb0b
triang 42000000 ERC20
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