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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2cd14f4f505161bc79f9f28571993721c564132
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balance

Transactions list

Total: 188
Hash:
0xf200aa4485edeec8665aa85f4b4d3c10bfdab02233fe84ef9695bc340f3ce833
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.002588276940147206 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002588276940147206 ETH
Uniswap
Hash:
0xf200aa4485edeec8665aa85f4b4d3c10bfdab02233fe84ef9695bc340f3ce833
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
285000000000000000000 ERC20
To:
0x60b0dad2d7d65b7d6efc0b746687020ccef0a233
triang
285000000000000000000 ERC20
Hash:
0xf200aa4485edeec8665aa85f4b4d3c10bfdab02233fe84ef9695bc340f3ce833
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.454483857384306 UNI
Uniswap
To:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
5.454483857384306 UNI
Hash:
0xd9acaedee213f9b8fd1bb28ce9267ab3bdf2c51b0feefaf0c48ec7e85492c4e9
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.0368478439685325 ETH
To:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.0368478439685325 ETH
Hash:
0xd9acaedee213f9b8fd1bb28ce9267ab3bdf2c51b0feefaf0c48ec7e85492c4e9
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.00203853648275709 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.00203853648275709 ETH
Hash:
0xd9acaedee213f9b8fd1bb28ce9267ab3bdf2c51b0feefaf0c48ec7e85492c4e9
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
450000000000000000000 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang
450000000000000000000 ERC20
Hash:
0x9716b71fd0537de62a98b2ac0c398820cc2d5e73c785c100f8106fdbc1bf4b71
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.000338770938053428 ETH
To:
0x1121acc14c63f3c872bfca497d10926a6098aac5
triang
0.000338770938053428 ETH
Hash:
0xad3e94df42155c40b575e014692c28e5908fa6a5bd802a5433d9ab46c8a8c1d3
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.001500702945417232 ETH
To:
0x1121acc14c63f3c872bfca497d10926a6098aac5
triang
0.001500702945417232 ETH
Hash:
0x9ea616dbde0d2a621e4e22bb6ed93c9117881ebe6f82baf92a703805e83516ff
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.014692660370837333 ETH
Uniswap
To:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.014692660370837333 ETH
Hash:
0x9ea616dbde0d2a621e4e22bb6ed93c9117881ebe6f82baf92a703805e83516ff
From:
0xb2cd14f4f505161bc79f9f28571993721c564132
triang
0.0010197802476064 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0010197802476064 ETH
Uniswap
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