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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbd52fe6076292709c3595f0aa457b50afce28bac
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balance

Transactions list

Total: 126
Hash:
0x926207d2e0cb6900ba2f882b841c0e89d72ebba531852101e98c1a5595cdc59d
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.16357418353683623 ETH
To:
0xf5d8c8fa789e7c40aa0ab3a266b24decd1f7e5aa
triang
0.16357418353683623 ETH
Hash:
0x562eb34127c46b31cee2966d4ee6444ed0c51389fa13c53627409a1a2b028369
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.00262123379153298 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00262123379153298 ETH
Uniswap
Hash:
0x562eb34127c46b31cee2966d4ee6444ed0c51389fa13c53627409a1a2b028369
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
1.5919373647902186e+22 ERC20
To:
0xe30dde2db47014525b32f3b8423efb94f9c120a0
triang
1.5919373647902186e+22 ERC20
Hash:
0x562eb34127c46b31cee2966d4ee6444ed0c51389fa13c53627409a1a2b028369
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08973879107504766 ETH
Uniswap
To:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.08973879107504766 ETH
Hash:
0x2cb6336abeb37dca48229af5d81c7976cfd6fe9536d0c4b98ebcfe3669c143ea
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.110156681350784 ETH
To:
0xf5d8c8fa789e7c40aa0ab3a266b24decd1f7e5aa
triang
0.110156681350784 ETH
Hash:
0xb9af82b5bc4a541f12a895aeb16f8aa9a7cba09baa2d2539518a1dc4674fcd7b
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.001681877601451251 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001681877601451251 ETH
Uniswap
Hash:
0xb9af82b5bc4a541f12a895aeb16f8aa9a7cba09baa2d2539518a1dc4674fcd7b
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
1.7e+22 ERC20
To:
0xe30dde2db47014525b32f3b8423efb94f9c120a0
triang
1.7e+22 ERC20
Hash:
0xb9af82b5bc4a541f12a895aeb16f8aa9a7cba09baa2d2539518a1dc4674fcd7b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.09682382288628434 ETH
Uniswap
To:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.09682382288628434 ETH
Hash:
0xea7ff5f07645ff334d278ce797eab51bce7a2d463e3bc162c1e6aefd30f2d5e4
From:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.000491578820281543 ETH
To:
0x7d4a7be025652995364e0e232063abd9e8d65e6e
triang
0.000491578820281543 ETH
Hash:
0xef77153fada25cd2d6ce7aabbff0d96473d8159508d41fd06545c097013617f3
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang
0.091589 ETH
Zero Hash
To:
0xbd52fe6076292709c3595f0aa457b50afce28bac
triang
0.091589 ETH
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