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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xffaa2776560468670795d58a718cb897fdb8af1c
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balance

Transactions list

Total: 15
Hash:
0x05e94174906c76fdc0975b907b77f85ff14bbc992ebc34831f26cf84b1c1d8e6
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 0.032814179434098284 ETH
To:
Hash:
0xe3b47d59c94b13fd72e69f7b2e13426f59a24c2aff400d6cab5d0efbc1fdcdea
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 12965350.03 SHIB
To:
Hash:
0xe3b47d59c94b13fd72e69f7b2e13426f59a24c2aff400d6cab5d0efbc1fdcdea
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 0.00621769934100584 ETH
To:
Shiba Inu
...
Hash:
0x9ba0f5b9a14269b649698dbc2170719136222d5b5b11a42c5594b2333aca3444
From:To:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 12965350.03 SHIB
Hash:
0x0d131ec110eed9a4b55c3308d3130ebb8ff9f9e374b1c6ef5f4dddb655cf2f16
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 0.006465892031463519 ETH
To:
Hash:
0x0d131ec110eed9a4b55c3308d3130ebb8ff9f9e374b1c6ef5f4dddb655cf2f16
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 358713766660000000000 ERC20
To:
0x67516a694ecf5c5085175d54e0de44717196144f
triang 358713766660000000000 ERC20
Hash:
0x25c913bd1983287fa5cb056f6249abfd52de37fc25027f13ad906fbb9b1fa307
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 0.006635880424254768 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x25c913bd1983287fa5cb056f6249abfd52de37fc25027f13ad906fbb9b1fa307
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 438.51882726 MATIC
To:
Hash:
0x50003b85d0543591ca8738e7f36aa3903ba9f3b35812d5494e76d9c1a94ce747
From:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 358713766660000000000 ERC20
To:
Hash:
0x50003b85d0543591ca8738e7f36aa3903ba9f3b35812d5494e76d9c1a94ce747
From:
0x0000000000000000000000000000000000000000
triang 358713766660000000000 ERC20
genesis
...
To:
0xffaa2776560468670795d58a718cb897fdb8af1c
triang 358713766660000000000 ERC20
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