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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
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balance

Transactions list

Total: 31
Hash:
0xa1f16dce76078f1ded90722c726603555e1d2ab6a355d6a4928db3bfa892cbf1
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.005459513204369928 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang
0.005459513204369928 ETH
Hash:
0xa1f16dce76078f1ded90722c726603555e1d2ab6a355d6a4928db3bfa892cbf1
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
42.8 MATIC
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang
42.8 MATIC
Hash:
0xa1f16dce76078f1ded90722c726603555e1d2ab6a355d6a4928db3bfa892cbf1
From:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang
0.011905985949221534 ETH
To:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.011905985949221534 ETH
Hash:
0x03740e1e4eebf3974863e8d1994e675f125ec7fe1052f42e155b4a8a91a4e58c
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.00141421616290344 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00141421616290344 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2d7b2139a319ae305f68c64efabeadbca3b58b0d52f6ab3902a253caed22e7f0
From:
0x151b381058f91cf871e7ea1ee83c45326f61e96d
triang
0.0403 ETH
To:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.0403 ETH
Hash:
0x5257b47ace537adaca5cd8bf70152dedc1bc86646d5a998a797efbbe07d09293
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.004029003590914252 ETH
To:
0xe249b34b6b697e40151fb018f31ba09afb18146c
triang
0.004029003590914252 ETH
Hash:
0x8a5445fd73fb0ecc32039160aa05ccd09860001c69dcdc7de0103f13f2686ab7
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.00513166584902879 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00513166584902879 ETH
Uniswap
Hash:
0x8a5445fd73fb0ecc32039160aa05ccd09860001c69dcdc7de0103f13f2686ab7
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
22.19 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang
22.19 UNI
Uniswap
Hash:
0x8a5445fd73fb0ecc32039160aa05ccd09860001c69dcdc7de0103f13f2686ab7
From:
0xeedff72a683058f8ff531e8c98575f920430fdc5
triang
35329407876350 ERC20
To:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
35329407876350 ERC20
Hash:
0xb99e68b04cadebe28b39b36675d83150e89520a3dfb1549ddedb75264016c4c8
From:
0x0bf492655bf09d7e211ae136b27e07c55bccc027
triang
0.000549976020481611 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000549976020481611 ETH
Uniswap
...
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