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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
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balance

Transactions list

Total: 463
Hash:
0x3c752395fd59cd4155168973343ebf7f37479e67b03f0e1d1f62225fcb50d47f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 1700000 ERC20
Hash:
0xc9a5be576817479af8a82830cb0fa2da88b3feb5cd2dc346582e7b0bdae54c5d
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 0.003014996088124781 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003014996088124781 ETH
Uniswap
Hash:
0xc9a5be576817479af8a82830cb0fa2da88b3feb5cd2dc346582e7b0bdae54c5d
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 2.000002725025713e+22 ERC20
To:
0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d
triang 2.000002725025713e+22 ERC20
Uniswap
Hash:
0xc9a5be576817479af8a82830cb0fa2da88b3feb5cd2dc346582e7b0bdae54c5d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 10.328601820630038 ETH
Uniswap
To:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 10.328601820630038 ETH
Hash:
0x8006f8d46dedf6a9235a44091bba01e48d421c1cbc18413b6fe9177a49ef5443
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 0.000597492358084962 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang 0.000597492358084962 ETH
defi
...
Hash:
0xb06dfa6dcdd0f40b5fb2ed419ec6b4129430b7f5927f4a02c0ade2ef9b575d2d
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 0.003222502724913255 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003222502724913255 ETH
Uniswap
Hash:
0xb06dfa6dcdd0f40b5fb2ed419ec6b4129430b7f5927f4a02c0ade2ef9b575d2d
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 39021.808483169116 DAI
To:
0x6c6bc977e13df9b0de53b251522280bb72383700
triang 39021.808483169116 DAI
Uniswap
Hash:
0xb06dfa6dcdd0f40b5fb2ed419ec6b4129430b7f5927f4a02c0ade2ef9b575d2d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 20.164159769520353 ETH
Uniswap
To:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 20.164159769520353 ETH
Hash:
0xd9c4c039a212f4ab3b9a03acfc6fabe75bb1cb8f7aeae2ac6c52aec9262c226f
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 0.000579050533911762 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000579050533911762 ETH
Maker
...
Hash:
0x1f626bbe030c1ff26f9c6840b9ddf1ff0a6006496195d75958e1226207d723a8
From:
0xb70ffe62a4903fb1cdd2672557593453f2f2d814
triang 0.000416814950892044 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000416814950892044 ETH
Compound
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47
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