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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
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balance

Transactions list

Total: 23
Hash:
0xc46fdb727e377131e1955b724b36a1f84577c76ca25958925faea59c178a9d73
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
0.01768902060554601 ETH
To:
0xf31b5c5418d5e14c4f615fcd8e9ff14e7cd9e63c
triang
0.01768902060554601 ETH
Hash:
0x2aa7dfedb1c7104c05a0864096ee3354e591fcdc0f97bc9a658423d3aeba590e
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
807.9658064925766 MATIC
To:
0x188ce848c7d867dda10e76b463d78e40e945c34a
triang
807.9658064925766 MATIC
Hash:
0x2aa7dfedb1c7104c05a0864096ee3354e591fcdc0f97bc9a658423d3aeba590e
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
0.00472296076936764 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00472296076936764 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5864d88cc552b2e3d1edc40ea5ef206cc7966d52cbcda040a0f27e05fa497387
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.01700192 ETH
Coinbase
To:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
0.01700192 ETH
Hash:
0x14fa8d26c8a0bf5467e6dba282eb533a749cc29efba2206e456fa45293b025b5
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
0.006602076 ETH
To:
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
triang
0.006602076 ETH
Bancor
Hash:
0x14fa8d26c8a0bf5467e6dba282eb533a749cc29efba2206e456fa45293b025b5
From:
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
triang
807.9658064925766 MATIC
Bancor
To:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
807.9658064925766 MATIC
Hash:
0x570fcc631a44895b2436267731b6f700fb682138069949247653f26ad6d16178
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
0.000737154 ETH
To:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang
0.000737154 ETH
liquidity
...
Hash:
0x570fcc631a44895b2436267731b6f700fb682138069949247653f26ad6d16178
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
127649714857939190000 ERC20
To:
0x6fd02d3eaf1bff53c699b6c9661a818bcdf02c3d
triang
127649714857939190000 ERC20
Hash:
0xa5003f2d6e771099984499778017be80c76882b4da4c0e0bc4ef01175630345a
From:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
0.00038905 ETH
To:
0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e
triang
0.00038905 ETH
Bancor
Hash:
0xa5003f2d6e771099984499778017be80c76882b4da4c0e0bc4ef01175630345a
From:
0xd1d846312b819743974786050848d9b3d06b9b55
triang
126984927467939200000 ERC20
To:
0x0bf3314be5c828f43d50eb60527e4d0dcbd4819f
triang
126984927467939200000 ERC20
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