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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x97fd6d988c708c30487e612905f6fad780bdbea7
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balance

Transactions list

Total: 18
Hash:
0x956f94b78d3212a3f28a773d053b55bdac06fccd8be74d811b732489443e7e49
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
0.0073869534 ETH
To:
0x4076985064e64c3670ecdb0ff5138f7e5d868b67
triang
0.0073869534 ETH
Hash:
0xb2b23050bf149aaa99a4faa9a78e7056cea1e32f79d5e6ba65c4aeeddcf6f7e3
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
0.0054940754 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.0054940754 ETH
Shiba Inu
...
Hash:
0xb2b23050bf149aaa99a4faa9a78e7056cea1e32f79d5e6ba65c4aeeddcf6f7e3
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
100073748.86012818 SHIB
To:
0x73d69cba7d87d1939d31543e9c937a137ad03013
triang
100073748.86012818 SHIB
Hash:
0x3bdbf637b1517df91983e1a30eb332d7dfd1db5272c113fb3a11e5a7dec067ae
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
913.1245205350685 MATIC
To:
0x12b993bddd270994567b0e9cd1fca392fe2c42fb
triang
913.1245205350685 MATIC
Hash:
0x3bdbf637b1517df91983e1a30eb332d7dfd1db5272c113fb3a11e5a7dec067ae
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
0.004766432 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.004766432 ETH
Polygon (Matic): Matic Token
...
Hash:
0x04d0595dfedd5a5b24573dd420f3bf448bf874b2f885e135f6abad3d7e6918a5
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
144.68849654 MATIC
Coinbase
To:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
144.68849654 MATIC
Hash:
0x4d641a4511a6673bff46959ec05a8ac2e7f71be1e9bf812cb5f1c53b8f505d29
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
0.016962165 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.016962165 ETH
Uniswap
Hash:
0x4d641a4511a6673bff46959ec05a8ac2e7f71be1e9bf812cb5f1c53b8f505d29
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
79700000 SHIB
To:
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
triang
79700000 SHIB
Uniswap
Hash:
0x4d641a4511a6673bff46959ec05a8ac2e7f71be1e9bf812cb5f1c53b8f505d29
From:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang
768.4360239950686 MATIC
Uniswap
To:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
768.4360239950686 MATIC
Hash:
0x5b0e5610cc2bc77de455cace298d20a2a64d8b66f81a5a1cffd775b7ebba0f6f
From:
0x97fd6d988c708c30487e612905f6fad780bdbea7
triang
0.0033772596 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0033772596 ETH
Uniswap
1
2
Reports
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