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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
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balance

Transactions list

Total: 80
Hash:
0xad2daf2b9f298e68b794dec1091e21273bd71098c9f24f60da1cb67e6cdd3a51
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 2024 ERC20
SingularityNET Token (AGIX)
...
To:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 2024 ERC20
Hash:
0xfa2f9be80425143cffed4ffab7422a667226c80a9a1e508403e54c3855c5680a
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 8500000000 ERC20
SingularityNET Token (AGIX)
...
To:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 8500000000 ERC20
Hash:
0xd0bc94b9ca71d541331a7c0db82713a326e1afa0a5c3e43d4306f6110d027544
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 87.757 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 87.757 UNI
Binance
Hash:
0xd0bc94b9ca71d541331a7c0db82713a326e1afa0a5c3e43d4306f6110d027544
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 0.00058743991933593 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00058743991933593 ETH
Uniswap
...
Hash:
0x375e29ddedb3d3e617032b15b86ad05be39e72f240f8b68032592bce79f3c9e2
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 0.001458472783157904 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.001458472783157904 ETH
Fetch (FET)
...
Hash:
0x375e29ddedb3d3e617032b15b86ad05be39e72f240f8b68032592bce79f3c9e2
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 2.1913e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.1913e+21 ERC20
Binance
Hash:
0x0c2798655050ee3353a0d4c8099832bf58a76625285c6f1517c91df862d61d42
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 0.000764437553245793 ETH
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 0.000764437553245793 ETH
entertainment
...
Hash:
0x0c2798655050ee3353a0d4c8099832bf58a76625285c6f1517c91df862d61d42
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 3.7099505928853756e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3.7099505928853756e+21 ERC20
Binance
Hash:
0x0befa2249d44bf062ebf86d655d6d0fd97ceac9eb21505db5fdde61124316951
From:
0x096b0d24e12e0e8f2df4e2d9139c3c425f9fc6d1
triang 3000000000000000000 ERC20
To:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 3000000000000000000 ERC20
Hash:
0x7582295c9f14043403e152157f3b4542c3c03d2870664b8f871a14d24955ca7b
From:
0xbaa21317dc11b3769212023db20a0d9c705cffb9
triang 0.00113655491797752 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang 0.00113655491797752 ETH
gaming
...
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