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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
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balance

Transactions list

Total: 854
Hash:
0x6aeb82895599e8435472fa7ed98b6ff002312d5a0a9b64cfcc70f707631b9ca2
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 0.09727744173780244 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.09727744173780244 ETH
SushiSwap
Hash:
0x3140f037111a648f77402fbff9480f455e1ad8449b7af6c5959403c006118763
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 0.000739161767461852 ETH
To:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.000739161767461852 ETH
bridge
...
Hash:
0x6aeb82895599e8435472fa7ed98b6ff002312d5a0a9b64cfcc70f707631b9ca2
From:
0x132eeb05d5cb6829bd34f552cde0b6b708ef5014
triang 1.3062671428761517e+21 ERC20
SushiSwap
To:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 1.3062671428761517e+21 ERC20
Hash:
0x3140f037111a648f77402fbff9480f455e1ad8449b7af6c5959403c006118763
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 1.3059692862331806e+21 ERC20
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 1.3059692862331806e+21 ERC20
bridge
...
Hash:
0xeb95e1732dd128e785688c8bd6932a4662a63e5eb780462f01fb446a5d412115
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 0.25993592453037506 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.25993592453037506 ETH
Uniswap
Hash:
0xefbd1bf87e20548fa62b900b6eafb68136ce8bf83e44610383e795019ecf2f64
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 0.000565040300562825 ETH
To:
0x0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4
triang 0.000565040300562825 ETH
bridge
...
Hash:
0xeb95e1732dd128e785688c8bd6932a4662a63e5eb780462f01fb446a5d412115
From:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang 50741948945620340000 ERC20
Uniswap
To:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 50741948945620340000 ERC20
Hash:
0xefbd1bf87e20548fa62b900b6eafb68136ce8bf83e44610383e795019ecf2f64
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 50775845397602330000 ERC20
To:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang 50775845397602330000 ERC20
bridge
...
Hash:
0xb3b8d9acabca5b5023d8caa89f97172545937931dfbc31dbca47d20011a75543
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.3388069321812425 ETH
Uniswap
To:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 0.3388069321812425 ETH
Hash:
0xb3b8d9acabca5b5023d8caa89f97172545937931dfbc31dbca47d20011a75543
From:
0x4b16d4c33705ca34dd26d8af8e4f9e273ae62040
triang 0.00099444972286368 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.00099444972286368 ETH
Uniswap
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