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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb8879bd49c2ca639126d5824ce4444064da788ff
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balance

Transactions list

Total: 13
Hash:
0x297b9bc929ea1fe30bb88af69dd18f7d968c989f707ffe069f0250abb20b110a
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
0.001651163723318225 ETH
To:
0xd2843caf47fb7e6cae6e52c9e254e4f147ee89ff
triang
0.001651163723318225 ETH
Hash:
0x0637fa22384ed01849679f41cebb2d6e2e12122b400c666df8c42f8ca73777d8
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
0.0002462 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0002462 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0637fa22384ed01849679f41cebb2d6e2e12122b400c666df8c42f8ca73777d8
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
33.775181381189924 MATIC
To:
0xd2843caf47fb7e6cae6e52c9e254e4f147ee89ff
triang
33.775181381189924 MATIC
Hash:
0xd1cc4e1a2fc480b9d2b87b8a15b174b6c291cfeae1aa67f645244850b6f49516
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
0.000279042 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.000279042 ETH
SushiSwap
Hash:
0xbfdf7922e9bfa56828ad0ef56d1bc911209e9617d88a5b2cccb744c2b812bad9
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
0.001066836 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
0.001066836 ETH
0x
...
Hash:
0xbfdf7922e9bfa56828ad0ef56d1bc911209e9617d88a5b2cccb744c2b812bad9
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
40000000000000000 ERC20
To:
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
triang
40000000000000000 ERC20
Hash:
0xbfdf7922e9bfa56828ad0ef56d1bc911209e9617d88a5b2cccb744c2b812bad9
From:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
3960000000000000000 ERC20
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
3960000000000000000 ERC20
0x
...
Hash:
0xbfdf7922e9bfa56828ad0ef56d1bc911209e9617d88a5b2cccb744c2b812bad9
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
5.670605768264503 MATIC
0x
...
To:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
5.670605768264503 MATIC
Hash:
0x65b3eb1d22e793a2f26331de17ed91a49e49c5252ec2f79b32eb28f0f799eb98
From:
0xd2843caf47fb7e6cae6e52c9e254e4f147ee89ff
triang
0.003643743493398525 ETH
To:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
0.003643743493398525 ETH
Hash:
0x3f522e5937420780563f48f8d848f57479fadee797cff78a1158239b5c0087a2
From:
0xd2843caf47fb7e6cae6e52c9e254e4f147ee89ff
triang
28.10457561292542 MATIC
To:
0xb8879bd49c2ca639126d5824ce4444064da788ff
triang
28.10457561292542 MATIC
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