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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
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balance

Transactions list

Total: 4888
Hash:
0xaaa80e27087f6692c0a12930ac62867e1d889ccc678712097f65d760f119402e
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
0.000383244100178274 ETH
To:
0x913d8adf7ce6986a8cbfee5a54725d9eea4f0729
triang
0.000383244100178274 ETH
EasyFi: Old EASY Token
Hash:
0xaaa80e27087f6692c0a12930ac62867e1d889ccc678712097f65d760f119402e
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
6000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
6000000000000000000 ERC20
Binance
Hash:
0xc275fbc63815beb1c20bd4c73f66086e8313777154a8b613905d2522ed32abf7
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
0.00054261048949926 ETH
To:
0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a
triang
0.00054261048949926 ETH
invoice-financing
...
Hash:
0xc275fbc63815beb1c20bd4c73f66086e8313777154a8b613905d2522ed32abf7
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
27000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
27000000000 ERC20
Binance
Hash:
0x872677b4d061ac3d15a462ce6cf02712b2e705af8206352402889e2252fc9220
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
0.000533028336862898 ETH
To:
0xced4e93198734ddaff8492d525bd258d49eb388e
triang
0.000533028336862898 ETH
Eidoo: Old EDO Token
...
Hash:
0x872677b4d061ac3d15a462ce6cf02712b2e705af8206352402889e2252fc9220
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
128000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
128000000000000000000 ERC20
Binance
Hash:
0x75fec2a1b50b3d9202fc4922fea6faa06254d56f62e57bed6f511b9ebf04133d
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
0.000398716832838378 ETH
To:
0x558ec3152e2eb2174905cd19aea4e34a23de9ad6
triang
0.000398716832838378 ETH
Hash:
0x75fec2a1b50b3d9202fc4922fea6faa06254d56f62e57bed6f511b9ebf04133d
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
300000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
300000000000000000000 ERC20
Binance
Hash:
0xd967fb6c6e13faf566d1680ad04f4ee2c92500c0b37594d74335144d242dc26c
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
0.000526030238515016 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000526030238515016 ETH
Uniswap
...
Hash:
0xd967fb6c6e13faf566d1680ad04f4ee2c92500c0b37594d74335144d242dc26c
From:
0xb1ef0131ca31dd5a66a2627c42c75404d9d52390
triang
25 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
25 UNI
Binance
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489
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