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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb8b392aaeca068c1d002cf806411b6c798b89048
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balance

Transactions list

Total: 6
Hash:
0x6f3bb4b0db713bea9fa1f8d212ab7c75fe89c8367dc26fe6dd586a9def770e98
From:
0xb8b392aaeca068c1d002cf806411b6c798b89048
triang
0.002190085269876 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.002190085269876 ETH
Coinbase: Miscellaneous
Hash:
0xdc997442d227aa9976e93494f5fe9d2b80c418cd39aa187c1e6f05a3a8b7eb96
From:
0xb8b392aaeca068c1d002cf806411b6c798b89048
triang
0.04484346587990548 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.04484346587990548 ETH
Coinbase: Miscellaneous
Hash:
0xaf8e83599407399044474a320e08efa50eb9d13cb31b0a7b98e7d6d28ed679fa
From:
0xb8b392aaeca068c1d002cf806411b6c798b89048
triang
0.00316202537809852 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00316202537809852 ETH
Polygon (Matic): Matic Token
...
Hash:
0xaf8e83599407399044474a320e08efa50eb9d13cb31b0a7b98e7d6d28ed679fa
From:
0xb8b392aaeca068c1d002cf806411b6c798b89048
triang
176.47058823529412 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
176.47058823529412 MATIC
Coinbase
Hash:
0xd7370854296212985ca7294efaba21e50e0090cf7693c9a4891637505b32808b
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.05075 ETH
Coinbase
To:
0xb8b392aaeca068c1d002cf806411b6c798b89048
triang
0.05075 ETH
Hash:
0x012aaf27261df2843d06c1afc209e2c3769a0bfc999cf580da6d2ff55b748347
From:
0x5abc22f25c3954059b341b532669fb486838e640
triang
176.47058823529412 MATIC
To:
0xb8b392aaeca068c1d002cf806411b6c798b89048
triang
176.47058823529412 MATIC
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