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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
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balance

Transactions list

Total: 7
Hash:
0x488af84a39493d9f3ea0fc53a5dc9e9c1dd88194d655643b1894f202c27f2787
From:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 0.001993435542680571 ETH
To:
Hash:
0xcbc2ff1472822abab1c75d7dc3aaa1fa213a18fe9b83df5b51eca81ede92b83d
From:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 0.000164200316251429 ETH
To:
Shiba Inu
...
Hash:
0xcbc2ff1472822abab1c75d7dc3aaa1fa213a18fe9b83df5b51eca81ede92b83d
From:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 2906097.47941389 SHIB
To:
Hash:
0x83a84fe4708a6650ebcb19c4b64d674007a851094f2d3d3e2f4f3d300a2cc6e8
From:To:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 0.00216214 ETH
Hash:
0x05dca47a0ad633433268ab2383fee907159961ac8b7bf3e6ec4b004e2a852435
From:To:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 3.86085043 MATIC
Hash:
0xbe5d539f1053cc997ef1eb0507314d1b43c44adcd31281d8ae5242395daf64b6
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 286796674730000000000 ERC20
To:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 286796674730000000000 ERC20
Hash:
0xef98bacf695b0670f1b2c01955abe330a144f28f5b254d112958e7073f0574f0
From:To:
0xb8d94669f88e869b6bb38c02b376ca0fb0c38ab3
triang 2906097.47941389 SHIB
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