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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x16f94951ff1d1217bafe2d529324178162c459e2
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balance

Transactions list

Total: 25
Hash:
0xf502f5ef636674d459554abb9ae5064ae560873ce79d512788505df853105d08
From:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
0.008804874032603896 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.008804874032603896 ETH
1inch.Exchange
Hash:
0xf502f5ef636674d459554abb9ae5064ae560873ce79d512788505df853105d08
From:
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
triang
3.030581905559438e+24 ERC20
To:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
3.030581905559438e+24 ERC20
Hash:
0xc97f8553064e7bccfa109d6442857aa0e60f0f82825767e5738cad0bdc2039bb
From:
0xbe7c3dc615245d3404858386ce6e2443ddd4bc25
triang
28172104637153 ERC20
Saitama: Deployer
To:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
28172104637153 ERC20
Hash:
0xf881c3e6ac3b03f076fe05d6948ea5549625212964c4c771b5f30a69dbe50a3e
From:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
0.0970675307 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0970675307 ETH
Uniswap
Hash:
0xf881c3e6ac3b03f076fe05d6948ea5549625212964c4c771b5f30a69dbe50a3e
From:
0xaa788452bf40e540f2e76eea20d2fe9702d8f27f
triang
4.03600600896259e+22 ERC20
Uniswap
To:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
4.03600600896259e+22 ERC20
Hash:
0xc8d204b284b22f8d3a1bf93172a36a50e98a91a57f4db4fd91c214f371cb0b20
From:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
0.5209504988 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.5209504988 ETH
Uniswap
Hash:
0xc8d204b284b22f8d3a1bf93172a36a50e98a91a57f4db4fd91c214f371cb0b20
From:
0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03
triang
2.0701426662433414e+22 ERC20
Uniswap
To:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
2.0701426662433414e+22 ERC20
Hash:
0x02423f6a499acf6869b6f457fb540d945af38d9b2c3ea829d324295e0998e8db
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.61346775 ETH
Coinbase
To:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
0.61346775 ETH
Hash:
0xb1a5d8f796a3254c9f594fc99be084cafe482430290af100c9470d4b79293592
From:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
0.0964551596 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0964551596 ETH
Uniswap
Hash:
0xb1a5d8f796a3254c9f594fc99be084cafe482430290af100c9470d4b79293592
From:
0x5013b8c94ff2e95e8b36e3c064274b20987403f8
triang
1.5227319221015678e+21 ERC20
Uniswap
To:
0x16f94951ff1d1217bafe2d529324178162c459e2
triang
1.5227319221015678e+21 ERC20
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