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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
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balance

Transactions list

Total: 6046
Hash:
0x44d2a3702864f6e898a72e0b07a2d9757abe8d913dc524fc806fa816a85ea921
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
0.000335246921305992 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang
0.000335246921305992 ETH
Hash:
0x6f2a620b9c1a22d331dc8c52f649ea608e92768df747e7d9374f81e98bcdc3da
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
0.00147860733037745 ETH
To:
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
triang
0.00147860733037745 ETH
Hash:
0x6f2a620b9c1a22d331dc8c52f649ea608e92768df747e7d9374f81e98bcdc3da
From:
0x38913051e01d4f6910cb66bb9ac3cb77d746ad81
triang
1.15832478313e+21 ERC20
To:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
1.15832478313e+21 ERC20
Hash:
0x725e203fb5358c3239d0a6ab06b677f3600cc2d706e14f1ce6ccb798910bcdd8
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
0.000334571896849632 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang
0.000334571896849632 ETH
Hash:
0xb13732ea0b456cc98ca34004b3ad6d2dab9a718ba9600c4f6cf9b35b5d80e6cf
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
1.36342698e+21 ERC20
ByBit
To:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
1.36342698e+21 ERC20
Hash:
0xf2eb75adc97e43796bd853e98e415a4f6cc455724cffaa96a8e06605d8859114
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
0.0003866670192 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang
0.0003866670192 ETH
Hash:
0xe323ed32470a60674868f90f4a4481ff807cc84321639b17c07cad054aa84467
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
0.000825253893105012 ETH
To:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang
0.000825253893105012 ETH
Hash:
0xe323ed32470a60674868f90f4a4481ff807cc84321639b17c07cad054aa84467
From:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang
61600000000000000000 ERC20
To:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
61600000000000000000 ERC20
Hash:
0xeb053b75ce80da60a0063bbade968e3bf421f645b6f8ac0f6990fc94e8cfebb3
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
0.00198178870485822 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00198178870485822 ETH
Aave V3
Hash:
0xeb053b75ce80da60a0063bbade968e3bf421f645b6f8ac0f6990fc94e8cfebb3
From:
0x03b3970c9c4ff2f3ac58df64f78a4a2ec9d84c3d
triang
9224392107 ERC20
To:
0x0000000000000000000000000000000000000000
triang
9224392107 ERC20
genesis
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