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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
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balance

Transactions list

Total: 36
Hash:
0x3a1e99e33e4f203b06d1bd9bb9c8de7dceb8b4a086768ea015fd8d66ac0e8136
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
0.000640637608436055 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000640637608436055 ETH
Circle
Hash:
0x3a1e99e33e4f203b06d1bd9bb9c8de7dceb8b4a086768ea015fd8d66ac0e8136
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
500 USDC
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
500 USDC
Binance.US
Hash:
0x225a9aa5a04e9a19676fbf0f3fbc6ff29f5a06d84f1428f3966c897f59c67911
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
500 USDC
Coinbase
To:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
500 USDC
Hash:
0x253f8292cebd15823d9726bb1609274c2847e695b71f39f1f6916d09ef5f96c7
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
0.020135062776579 ETH
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
0.020135062776579 ETH
Binance.US
Hash:
0x3fc7291d252d1b3107109b5822ef33145d1cc16be9bb36f7831eed86ba2af868
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
0.005015712 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.005015712 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3fc7291d252d1b3107109b5822ef33145d1cc16be9bb36f7831eed86ba2af868
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
22129.059504959547 MATIC
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
22129.059504959547 MATIC
Binance.US
Hash:
0x1146608ad4783f62c027d1f146b32e49ace58b43d68cb36a3358d2d4c6de7570
From:
0x39bbd4891bcbf53ba2f4372587796e02b295894c
triang
22129.059504959547 MATIC
To:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
22129.059504959547 MATIC
Hash:
0x8eacbb08a50997a4d95c7a720fa32e705f67438f925376ea9e076d9b8c42720d
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.037 ETH
Binance: Contract
To:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
0.037 ETH
Hash:
0x9d3a0fc731199050e324c984ca636bb2c6d94f767f56de9ce5bb184bdc539a07
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
0.000856128 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000856128 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9d3a0fc731199050e324c984ca636bb2c6d94f767f56de9ce5bb184bdc539a07
From:
0xbffa8c3f1d8ce0762ec0ec180a18ed95c80f94f6
triang
40304.59434400798 MATIC
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
40304.59434400798 MATIC
Binance.US
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