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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
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balance

Transactions list

Total: 1313
Hash:
0x0168e3bad4982405d59ddd8718db6cda26db90cb202dfca64f78195c54bd6c6b
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.065518444842293 ETH
To:
0x237bfa4eaccc39b8aff8765e2745ff9a75c9d6ac
triang
0.065518444842293 ETH
Hash:
0x772420b5c2f895f3d2c106e79c22536f670d2aa86b61bd0ba12cbcf324db17ae
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.003749634831104638 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003749634831104638 ETH
Uniswap
Hash:
0x772420b5c2f895f3d2c106e79c22536f670d2aa86b61bd0ba12cbcf324db17ae
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
1.19e+21 ERC20
To:
0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7
triang
1.19e+21 ERC20
Uniswap
Hash:
0x772420b5c2f895f3d2c106e79c22536f670d2aa86b61bd0ba12cbcf324db17ae
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0403162215997566 ETH
Uniswap
To:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.0403162215997566 ETH
Hash:
0x53f880dd83ceaae8ec0c3398936d364228eb08c497ddfea1f4d2700ddc8323a0
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.001085987003663724 ETH
To:
0xf4b5470523ccd314c6b9da041076e7d79e0df267
triang
0.001085987003663724 ETH
banking
...
Hash:
0x76f1ec8be6ce08297be9eef1c1f548f8d4d003fd458d9cd71e1f047bbed1e2d2
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.005536397998703 ETH
To:
0x0cba2364e626f0f89bf3c132293ff0da18f1b4c5
triang
0.005536397998703 ETH
Hash:
0xc47f320570b96229766897c47930a64bf40245d88773153a3c75951299b0e6ab
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.002631279949105923 ETH
To:
0xa98706106f7710d743186031be2245f33acea106
triang
0.002631279949105923 ETH
Hash:
0xc47f320570b96229766897c47930a64bf40245d88773153a3c75951299b0e6ab
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
2497750000 ERC20
To:
0xa98706106f7710d743186031be2245f33acea106
triang
2497750000 ERC20
Hash:
0xdff2fc6ea3868142e017c9b56365454f7177226e11a2b7483b7f95ff558d9745
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.00169895764599848 ETH
To:
0xb2e96a63479c2edd2fd62b382c89d5ca79f572d3
triang
0.00169895764599848 ETH
Hash:
0xe30d8f36269d3b457769f4d07504598d8981cdd083afc2c6b823119ca75c2e2a
From:
0x96b81a431ea97a913fac983e8299854fdbc3d63d
triang
0.00289960253901792 ETH
To:
0xa98706106f7710d743186031be2245f33acea106
triang
0.00289960253901792 ETH
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132
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