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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
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balance

Transactions list

Total: 904
Hash:
0xfb6b0354029c2533d1197b76a1dd9f2422be300a56cf9adad7d19ad685dc017c
From:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
0.022462783279263737 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.022462783279263737 ETH
bridge
...
Hash:
0x06f0fc31fc65b42224d402bdcc83cc4b63dc40b2b45d523ed7c8f12f56237710
From:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
0.010545904706227072 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.010545904706227072 ETH
bridge
...
Hash:
0xb1d8b14eb4fdbab5b92c9988e4a9847af599c8c7fe06dac8d5e7a44f1c3c5265
From:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
0.15156598758290085 ETH
To:
0xa66c5d3e81acb18fb29e312f8da4029cab3c0ee7
triang
0.15156598758290085 ETH
Hash:
0xb1d8b14eb4fdbab5b92c9988e4a9847af599c8c7fe06dac8d5e7a44f1c3c5265
From:
0x0000000000000000000000000000000000000000
triang
121 ERC20
genesis
...
To:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
121 ERC20
Hash:
0x5cadc6ae76d3c9ab249ec6a9ee946decb495c5b7ba54e46236bb207a55d11f84
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03764679788465494 ETH
Uniswap
To:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
0.03764679788465494 ETH
Hash:
0x5cadc6ae76d3c9ab249ec6a9ee946decb495c5b7ba54e46236bb207a55d11f84
From:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
0.001356990748541517 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001356990748541517 ETH
Uniswap
Hash:
0x5cadc6ae76d3c9ab249ec6a9ee946decb495c5b7ba54e46236bb207a55d11f84
From:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
242100000000000000000 ERC20
To:
0x88ada7b1dd1c728ea87404cea7a0780139eb35d1
triang
242100000000000000000 ERC20
Hash:
0xc698bad5c26cacbcbd8401a3fd01d06b6cf1ef78babb87f3f47ce8e0585a0d1e
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
0.1500000000000002 ETH
Crypto.com
To:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
0.1500000000000002 ETH
Hash:
0x72f35f055c07fdd14e13c4863f47a4a204a5ca2928793406185d337ba3f41d9b
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang
500000000000000000000 ERC20
To:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
500000000000000000000 ERC20
Hash:
0x11b49ce09215b7d1abb88e06edf819b3c0b35e729d4ffc1d12a3bf601b3640d9
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang
4750000000000000000 ERC20
To:
0xb1fcd6ff7a85bad548c4359bb29302c18d8be22e
triang
4750000000000000000 ERC20
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