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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xe1b2a600def1fdecd12432bac9007866747abfed
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balance

Transactions list

Total: 12
Hash:
0x13c889b190cb51d0218d30f218861e16debebec308da9eb311ce734e686e574e
From:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
0.00058503395673664 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x13c889b190cb51d0218d30f218861e16debebec308da9eb311ce734e686e574e
From:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
273.19790718 MATIC
To:
Hash:
0x10048ad6a54947021d6e4f5acf3e574ec11d40b84546476d09e9d9927f467a56
From:To:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
273.19790718 MATIC
Hash:
0xc53f81f4c1c8de92fa57cf7622c8c957b8e07698580eb7eb0468fa59e3602564
From:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
0.000149984 ETH
To:
Hash:
0xc53f81f4c1c8de92fa57cf7622c8c957b8e07698580eb7eb0468fa59e3602564
From:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
28510886800000000000 ERC20
To:
Hash:
0x212cb12a9e6d9efc0c9e9c32aae826cd1c6102787b4a481692f1cf2b45f2fbe7
From:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
0.000403551989873375 ETH
To:
Shiba Inu
...
Hash:
0x212cb12a9e6d9efc0c9e9c32aae826cd1c6102787b4a481692f1cf2b45f2fbe7
From:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
10517691.39 SHIB
To:
Hash:
0x9e77f9fbc20e7359b81aa699f7a36573ca609692c451898345243c1508f11679
From:To:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
238537144530000000000 ERC20
Hash:
0xca054ba08d25cc254fb40cc603562fcf0babebcd68a3f8bc98187b4cded41cc7
From:To:
0xe1b2a600def1fdecd12432bac9007866747abfed
triang
10517691.39 SHIB
1
2
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