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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
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balance

Transactions list

Total: 498
Hash:
0x519be0474dc3c97c403e25859d9b9b1d009baafbd07294d72ea7223d4261f748
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
0.000565833298682916 ETH
To:
Hash:
0x519be0474dc3c97c403e25859d9b9b1d009baafbd07294d72ea7223d4261f748
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
105380134489983760000 ERC20
To:
0x4b1890941c6564b8c430001f28c634286af83833
triang
105380134489983760000 ERC20
Hash:
0x90cda0b51673a6763ae854b99f6a21bc7c3f04b16f38b0f981e3641459543bf2
From:
AeroSwap.io 2
To:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
0.033054130779525424 ETH
Hash:
0x0d7a21d3e712ff370052e8ea17c90516eddd14ede4de6d21f8ae460314a2dd22
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
1.1428941184038073 ETH
To:
Hash:
0x28e2e1d8a10ecbd692c2359134b7313407576cf35ee94f340e8f91582c9881cc
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
0.00029449375 ETH
To:
Hash:
0x28e2e1d8a10ecbd692c2359134b7313407576cf35ee94f340e8f91582c9881cc
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
31211541.052322544 SHIB
To:
Hash:
0x3e95fe5578ac5f217b7f90730dde83ce61e48197dfbb339c81bfa3805d2c3d2b
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
0.000284754502320432 ETH
To:
Hash:
0x3e95fe5578ac5f217b7f90730dde83ce61e48197dfbb339c81bfa3805d2c3d2b
From:
0x0bf237367e7444253c7caae4bb45805fb930ca1d
triang
558085984698474500000 ERC20
To:
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