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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
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balance

Transactions list

Total: 22
Hash:
0xf3f0b439ba3ec53404a8e53b357c279fd67d6e55106cfa44c3db79c84243a072
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 0.009790236832025704 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.009790236832025704 ETH
Prime Trust
...
Hash:
0x82b14a85090da1eee2046629cda8c4757d124ed0b3f53aa88a4a31290f1dcfb7
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 10.434266 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 10.434266 UNI
Prime Trust
...
Hash:
0x82b14a85090da1eee2046629cda8c4757d124ed0b3f53aa88a4a31290f1dcfb7
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 0.003455814559508696 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003455814559508696 ETH
Uniswap
...
Hash:
0xbbccbff8c3fa71310bbb5542c8993362550eba4a15a6573b13b6c641a9ec452f
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 0.0010171131210366 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0010171131210366 ETH
Polygon (Matic): Matic Token
...
Hash:
0xbbccbff8c3fa71310bbb5542c8993362550eba4a15a6573b13b6c641a9ec452f
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 213.8 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 213.8 MATIC
Prime Trust
...
Hash:
0x5868b06d6f6f8b20231c59da381b30e0fa2a7b708e2037b501ecebb8d61a8dc8
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 213.8 MATIC
Coinbase
To:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 213.8 MATIC
Hash:
0x0004c68b0cd930258f34280ec41285dba925301d3d2f1d9fcd6510c9747f4feb
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 0.0051559024 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0051559024 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0004c68b0cd930258f34280ec41285dba925301d3d2f1d9fcd6510c9747f4feb
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 76.8 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 76.8 MATIC
Prime Trust
...
Hash:
0xc6ff618437ba221a64cd250fdb3268e863f327015ae14892e8000c7961a1254c
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 76.8 MATIC
Coinbase
To:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 76.8 MATIC
Hash:
0x9157e43998167fdde7e8f268f9de30ccbefe65fbb8e500e234ed5f31d188bd73
From:
0x16d7c6c2916f45d804347b148a479ea3a8b96f4e
triang 0.0028615356 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0028615356 ETH
Polygon (Matic): Matic Token
...
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