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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xba9a8b8844cb893b0166585be8696521387f2bad
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balance

Transactions list

Total: 7
Hash:
0x0ce3e226c290d840fdfb6ead1a0f0223662a7d3accb8c3f7e049f0b79490e651
From:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
0.005766511979105415 ETH
To:
0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c
triang
0.005766511979105415 ETH
BitFlyer
Hash:
0xd7bea09d0a6ecf9cb8e6322d7f4216193227542897dde65591df5b348324ff9a
From:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
0.019129484903127 ETH
To:
0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c
triang
0.019129484903127 ETH
BitFlyer
Hash:
0x78ca9f3bc8830a57154d838f8807ec28871dd1220f65993a2ce5eba8f50d62e1
From:
0xebee41b8189ed0eab0f0c6cac661dafeacd599e1
triang
0.024008114975712768 ETH
To:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
0.024008114975712768 ETH
Hash:
0xf7f5b0f57ff7cfeebed2b581fdb55dc819a3da0e49be164b6898c42b95a10be1
From:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
0.000879460342353152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000879460342353152 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf7f5b0f57ff7cfeebed2b581fdb55dc819a3da0e49be164b6898c42b95a10be1
From:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
118.30743 MATIC
To:
0x94c642fe0a4a6b0a993e4024ab8fd634a6f06de4
triang
118.30743 MATIC
Hash:
0xe08e4808df62d7a92d9e6ed84e4b0ee3c66868afc0ccebfed69f40d0fd32dfe3
From:
0x89460424c14378c2407518ceea6d427830084822
triang
0.0019511975479128 ETH
To:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
0.0019511975479128 ETH
Hash:
0x03c6e11df733dc7cf6c336eccebfcef02e68ecbcdaa2fd40a11d5594697d61c6
From:
0xebee41b8189ed0eab0f0c6cac661dafeacd599e1
triang
118.30743 MATIC
To:
0xba9a8b8844cb893b0166585be8696521387f2bad
triang
118.30743 MATIC
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