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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
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balance

Transactions list

Total: 230
Hash:
0x76afd58487f303ea7daa26bafd2a6f777b37f957cf878a70055c5e363ba70d60
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 0.032542352797887 ETH
To:
0x5fd70d7cd33d657cf57e65498c600b3a2fc22ee4
triang 0.032542352797887 ETH
Hash:
0x6c16bbc6b491fd34c1eb554ff7853d6d7265665f928a5728b523ee71a7be1ef2
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 0.009776337 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.009776337 ETH
Circle
Hash:
0x6c16bbc6b491fd34c1eb554ff7853d6d7265665f928a5728b523ee71a7be1ef2
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 3620 USDC
To:
0xaf70c1d1b51d9e9ba60203c0ce5e42afde6ddd85
triang 3620 USDC
Hash:
0x36853c4c2727708d29afa4040f2f4cb998193d740bc694712a25011d8ce816f7
From:
0xc80d8c3e2e83d667b49a6099e6ab23cc7e9124be
triang 0.034521335764684 ETH
To:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 0.034521335764684 ETH
Hash:
0x00fd24ffdddd2f122d0dede247dcb07a5b93b8ac6549992d970aec35b4756148
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 0.021862325256235708 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.021862325256235708 ETH
Uniswap
Hash:
0x00fd24ffdddd2f122d0dede247dcb07a5b93b8ac6549992d970aec35b4756148
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 2.303e+21 ERC20
To:
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
triang 2.303e+21 ERC20
Uniswap
Hash:
0x00fd24ffdddd2f122d0dede247dcb07a5b93b8ac6549992d970aec35b4756148
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 3106.635304 USDC
Uniswap
To:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 3106.635304 USDC
Hash:
0xefd47c7ecd9ceffe92b07dbc073c8fc30659a4c3c10d8e9e2fb9beec6a839106
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 0.004336789089309156 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.004336789089309156 ETH
Uniswap
Hash:
0x35fdfd836643670e238cdb4991a345215eca2995522aee61a0d75d8ad02717aa
From:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 0.5058915730046375 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.5058915730046375 ETH
Uniswap
Hash:
0x35fdfd836643670e238cdb4991a345215eca2995522aee61a0d75d8ad02717aa
From:
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
triang 2.3042793953842996e+21 ERC20
Uniswap
To:
0xb1d54ebc2009c7c42ad34d494c976afee008895b
triang 2.3042793953842996e+21 ERC20
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