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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
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balance

Transactions list

Total: 4562
Hash:
0x5fcadbe0a7f05a65ce89e31532bba1064218d1962e440ee72283f9dfe3528abf
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
0.000452523070301648 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000452523070301648 ETH
Curve Finance
Hash:
0x5fcadbe0a7f05a65ce89e31532bba1064218d1962e440ee72283f9dfe3528abf
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
9.99086e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
9.99086e+21 ERC20
Binance
Hash:
0xc231a815ebb65d63ee310590d2c46e5fddc1ffc921ce119baa0b5414b2b7b637
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
0.00023829770439545 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.00023829770439545 ETH
Shiba Inu
...
Hash:
0xc231a815ebb65d63ee310590d2c46e5fddc1ffc921ce119baa0b5414b2b7b637
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
5345449664 SHIB
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
5345449664 SHIB
Binance
Hash:
0x4f7b0e73e7a041d289d71226bd09153fb26bf92fac4bcd701a4a98cd9573c501
From:
0x1c17622cfa9b6fd2043a76dfc39a5b5a109aa708
triang
5345449664 SHIB
To:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
5345449664 SHIB
Hash:
0x26e6b9d746740245061a7486096575d81342da6b953f18b0dc04733ca66f436b
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
777 ERC20
Hash:
0x821d75c213027d4835e75e1f0cfb04d40b37a3a2e71e29d378facaf60c4aff6f
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
0.000346378919907285 ETH
To:
0x58b6a8a3302369daec383334672404ee733ab239
triang
0.000346378919907285 ETH
Livepeer: LPT Token
Hash:
0x821d75c213027d4835e75e1f0cfb04d40b37a3a2e71e29d378facaf60c4aff6f
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
1.079108898e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.079108898e+21 ERC20
Binance
Hash:
0x37e28256e5c50df74e063a5357be5aa31b3306299c5e21efc9579294b764a30d
From:
0x9acbb72cf67103a30333a32cd203459c6a9c3311
triang
1.079108898e+21 ERC20
Paribu
To:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
1.079108898e+21 ERC20
Hash:
0x926dedbe915be11f7cb301d6e3208803fca8dfc26abda18b6b6bc62524bbf2fc
From:
0xb29c5aa47491aaad3a03c5dd32ea484c4719c2a0
triang
0.000335779564181805 ETH
To:
0x58b6a8a3302369daec383334672404ee733ab239
triang
0.000335779564181805 ETH
Livepeer: LPT Token
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