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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
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balance

Transactions list

Total: 2902
Hash:
0xa95413140c0f4e77b6a1b151ce6c71b7e21f3feeee31057bf2b224d7745e418b
From:
0x965dc72531bc322cab5537d432bb14451cabb30d
triang
2053.579815 USDT
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
2053.579815 USDT
Hash:
0xa95413140c0f4e77b6a1b151ce6c71b7e21f3feeee31057bf2b224d7745e418b
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
2053.788415 USDC
Uniswap
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
2053.788415 USDC
Hash:
0xa95413140c0f4e77b6a1b151ce6c71b7e21f3feeee31057bf2b224d7745e418b
From:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
2053.579815 USDT
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
2053.579815 USDT
Uniswap
Hash:
0xd28217f8d7b95f03dd5e08de2cbbabfcee16154d7b3faa5b6d36761d93d77fb4
From:
0x965dc72531bc322cab5537d432bb14451cabb30d
triang
298582176484288500 ERC20
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
298582176484288500 ERC20
Hash:
0xd28217f8d7b95f03dd5e08de2cbbabfcee16154d7b3faa5b6d36761d93d77fb4
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
1067.71685 USDC
Uniswap
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
1067.71685 USDC
Hash:
0xd28217f8d7b95f03dd5e08de2cbbabfcee16154d7b3faa5b6d36761d93d77fb4
From:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
298582176484288500 ERC20
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
298582176484288500 ERC20
Uniswap
Hash:
0x4acb10243709577639dfadfbbfeef3c1f038d64ac137a6386158de2e14477451
From:
0x1a3e347bfe63dda8405d0b4fbfba52acacc72145
triang
16907.940032 USDC
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
16907.940032 USDC
Hash:
0xaaeb7e4013c71de2935aa25c10029b6a64ff492299b79821d4d143851cd63eb2
From:
0x965dc72531bc322cab5537d432bb14451cabb30d
triang
1094.009783 USDT
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
1094.009783 USDT
Hash:
0xaaeb7e4013c71de2935aa25c10029b6a64ff492299b79821d4d143851cd63eb2
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
1094.113113 USDC
Uniswap
To:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
1094.113113 USDC
Hash:
0xaaeb7e4013c71de2935aa25c10029b6a64ff492299b79821d4d143851cd63eb2
From:
0xb16ad1a21185823c780d0a69b777dbdcb9ab87d1
triang
1094.009783 USDT
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
1094.009783 USDT
Uniswap
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