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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
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balance

Transactions list

Total: 337
Hash:
0x84e5e98ffb85defb664e0b1053f777f32f4703be0ec1f5bef6e0b5c3ae77f59e
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
0.0006788028504003 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.0006788028504003 ETH
Shiba Inu
...
Hash:
0x84e5e98ffb85defb664e0b1053f777f32f4703be0ec1f5bef6e0b5c3ae77f59e
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
400000000 SHIB
To:
0xa7baed98b742cbe1e3537fbccc7063a9af73a158
triang
400000000 SHIB
Hash:
0x0b1010a062afe7b2b6aa242d74581b7a4d10c5e8bd151569a53ecdfd00cb8a59
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
0.000360825779209567 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000360825779209567 ETH
Shiba Inu
...
Hash:
0x0b1010a062afe7b2b6aa242d74581b7a4d10c5e8bd151569a53ecdfd00cb8a59
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
100000000 SHIB
To:
0x67382815cc4157b001da18fd48858eb99cab735e
triang
100000000 SHIB
Hash:
0xb53d0954f29221378fb47a26171cb7774b6437faeb4bc55b9d620f011ca62de1
From:
0x3c6eb60bf461de0dc0f784e40885d421bafdb876
triang
1.02e+25 ERC20
To:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
1.02e+25 ERC20
Hash:
0xb9478b3de94e5ecf220bd256638becb8ed718f34e3daa9f0791b8d2580b19643
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
0.000233613368629901 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000233613368629901 ETH
Shiba Inu
...
Hash:
0xb9478b3de94e5ecf220bd256638becb8ed718f34e3daa9f0791b8d2580b19643
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
100000000 SHIB
To:
0x67382815cc4157b001da18fd48858eb99cab735e
triang
100000000 SHIB
Hash:
0x1445d6ea80b020596641e46eacf9d177a2195e4cd8e9181dfe97366948d54065
From:
0x0000000000000000000000000000000000000000
triang
84000000000 ERC20
genesis
...
To:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
84000000000 ERC20
Hash:
0x5c03373b538b8ab257e030b0bdd2599c533cbfe2937e5d17089b2d252bfdb768
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
75539184440000 ERC20
Shiba Inu
...
To:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
75539184440000 ERC20
Hash:
0x8718ef0f523b07880f06f126345485b1ef9e8f4f482c9806df9c20d79d60799c
From:
0xb96c4ebfdd2c1162c0b0a978ce678f75b50eb207
triang
0.00192472992094717 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.00192472992094717 ETH
Shiba Inu
...
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