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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x168c61618813ca805079e0b6525fcbdf98cd5394
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balance

Transactions list

Total: 11
Hash:
0xcf6a92d2ddb69657f9129c7face8873ff0ba5468af3a9acf83b19bf48d6b33e4
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.0808356316 ETH
To:
0x1fc8a72ec284fbee0b4832e302776961201e85e5
triang
0.0808356316 ETH
Hash:
0xacf3f87fde7823f521cde1e66ada8a3702a77cefcd0b7c1510c169c3113582e4
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.000252 ETH
To:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.000252 ETH
Hash:
0xd1292c7bfa20c04731cfd6f027ed024780371c66aaf1d6f8552b643b30d6cc1d
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.00044852382113059 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00044852382113059 ETH
Uniswap
Hash:
0xd1292c7bfa20c04731cfd6f027ed024780371c66aaf1d6f8552b643b30d6cc1d
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
154.6582 MATIC
To:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang
154.6582 MATIC
Uniswap
Hash:
0xd1292c7bfa20c04731cfd6f027ed024780371c66aaf1d6f8552b643b30d6cc1d
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.07655659353650013 ETH
Uniswap
To:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.07655659353650013 ETH
Hash:
0x9c2baa290d08ec317881a215c8efe85f9bbf1bd743b0356fc77d2cead46b466a
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.0004681344 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0004681344 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd84d4d3c1f2876091ee58b877f158c8b44068692d848853359c626f10f44b073
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.00048764 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00048764 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc12f284801484ca68780c171c24ca2f87855911a288618f6932dbb2b1bb6c148
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.000131976 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000131976 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc12f284801484ca68780c171c24ca2f87855911a288618f6932dbb2b1bb6c148
From:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0 MATIC
To:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0 MATIC
Hash:
0x6f97e55dd6ce50668b7374277d885ab18f3458488ee7b8b96d4053282db2124f
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.00606995 ETH
Binance
To:
0x168c61618813ca805079e0b6525fcbdf98cd5394
triang
0.00606995 ETH
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