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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
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balance

Transactions list

Total: 32
Hash:
0x011dadd3c6946914c3ba9e03d7dcf064d865fe40bbf6a1145d81448b5b945b23
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
0.010198742773673514 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.010198742773673514 ETH
bridge
...
Hash:
0x011dadd3c6946914c3ba9e03d7dcf064d865fe40bbf6a1145d81448b5b945b23
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
29.911283456765577 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
29.911283456765577 MATIC
bridge
...
Hash:
0xac8c895a8ec63b4eab51ebc54568815aed8ea5b9bd0c1113c9d269e07a2c7fdb
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.06056595 ETH
Binance
To:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
0.06056595 ETH
Hash:
0x937f8e7faaff59a7d5321fa00ce824dfe6c42c3e556c24ad9baac6e586e9e425
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
0.003328792293001348 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003328792293001348 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5619bf7aeb4f848fef3f9844d78015e9a6416cc300967d948909e5a3a6adb60a
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
0.01670218015012204 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.01670218015012204 ETH
Uniswap
Hash:
0x5619bf7aeb4f848fef3f9844d78015e9a6416cc300967d948909e5a3a6adb60a
From:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang
29.911283456765577 MATIC
Uniswap
To:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
29.911283456765577 MATIC
Hash:
0x5802b930fd9d1f166986ac13718d5a1cd0167df4f06c2cec3ec4379ce2e6d8ca
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
0.00575011918135452 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.00575011918135452 ETH
bridge
...
Hash:
0x5802b930fd9d1f166986ac13718d5a1cd0167df4f06c2cec3ec4379ce2e6d8ca
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
2.899250988463601e+21 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
2.899250988463601e+21 ERC20
bridge
...
Hash:
0xa7e23590245a5a32c5f0b9aafc22b03d51fb347b27f550483e2c4e5ed83f78a1
From:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
0.15778710032864554 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.15778710032864554 ETH
Uniswap
Hash:
0xa7e23590245a5a32c5f0b9aafc22b03d51fb347b27f550483e2c4e5ed83f78a1
From:
0x1af26ce001ea7806612e9916766fa1f6c4f3fa20
triang
2.899250988463601e+21 ERC20
Uniswap
To:
0x6f8a71b8ef49af92e4a66ab8c1b0459ad99e782b
triang
2.899250988463601e+21 ERC20
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