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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6237b2af1238d12248630ce21aa84f0952122232
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balance

Transactions list

Total: 490
Hash:
0x283cba823a23f9c347222e8955d28815ca0e577c0b890144ced090d34684755e
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.11899635826471198 ETH
To:
0x957ef9a930a80e7553ba261220976f3276df3c9e
triang
0.11899635826471198 ETH
Hash:
0x1a3dba67309eb268824bf47af77dcf8349fe4c57a7b16d6c0a4838fa8b701d77
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.071731513790167 ETH
To:
0xb8950c47e8b9e539601cb47a167de8bf4cb1289e
triang
0.071731513790167 ETH
Hash:
0xab1cd60ec3e3373c7088a580d834b6560ab94b0d363554cbe6af9d5f5aa601dd
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.00722116340795839 ETH
To:
0x47cbe25bbdb40a774cc37e1da92d10c2c7ec897f
triang
0.00722116340795839 ETH
Polygon (Matic): Staking NFT
...
Hash:
0xab1cd60ec3e3373c7088a580d834b6560ab94b0d363554cbe6af9d5f5aa601dd
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
108 ERC20
To:
0xb8950c47e8b9e539601cb47a167de8bf4cb1289e
triang
108 ERC20
Hash:
0x9e8c870cb0c467c9915a4e78f128e554ff162c2aebc7dcb33217cdd9eee2421a
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.032694945627444 ETH
To:
0x874b1d14bf4fe455c9ecacdf66b629e10664c6e1
triang
0.032694945627444 ETH
Hash:
0xd3cdb3d506d072b83a34130b698ddfb93f212d16c83f3b9b739a30a32953d5f3
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.08179590143278385 ETH
To:
0x86e4dc95c7fbdbf52e33d563bbdb00823894c287
triang
0.08179590143278385 ETH
Polygon (Matic): Root Chain Proxy
...
Hash:
0x4791445db62346118234eb1f168008db03f9ac91206462ec79279d0bcd685a4a
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.051507451335131 ETH
To:
0xb8950c47e8b9e539601cb47a167de8bf4cb1289e
triang
0.051507451335131 ETH
Hash:
0xbfb246d7c2cdbf8aae315601ce8c96b868a9ce47e5f087c2200185dfd15f97d5
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.001693277198548088 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001693277198548088 ETH
Polygon (Matic): Matic Token
...
Hash:
0xbfb246d7c2cdbf8aae315601ce8c96b868a9ce47e5f087c2200185dfd15f97d5
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
5934.807253105201 MATIC
To:
0xb8950c47e8b9e539601cb47a167de8bf4cb1289e
triang
5934.807253105201 MATIC
Hash:
0xfde5eba07080d9a630f465f4ede4ab3ecc75ac0d12ba203dcb3fcf08fa2ae242
From:
0x6237b2af1238d12248630ce21aa84f0952122232
triang
0.006688052348274999 ETH
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
0.006688052348274999 ETH
Polygon (Matic)
...
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49
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