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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
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balance

Transactions list

Total: 411
Hash:
0x9d26f28fe213d8ce972d6f1f34f1277b11afba948a32765cc3d7298a56785a24
From:
0x0000000000000000000000000000000000000000
triang 1.00063303699101e+21 ERC20
genesis
...
To:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 1.00063303699101e+21 ERC20
Hash:
0x834be77cd9918c365e8eb13c28e4b446a852c4d4db0eb4599a918afe4d484c7a
From:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 0.20214995504391212 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.20214995504391212 ETH
Uniswap
Hash:
0x834be77cd9918c365e8eb13c28e4b446a852c4d4db0eb4599a918afe4d484c7a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 63625924892855 ERC20
Uniswap
To:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 63625924892855 ERC20
Hash:
0xd8a8049c50fe4f77acbb32039dfd4704a658707ceb04288a0fd126924708538d
From:
0x7bacd3e83522f484bc5128ea93bf7290f1f1b9e5
triang 0.232191442654535 ETH
To:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 0.232191442654535 ETH
Hash:
0x1bb8ededd5eca3e682dc000680089c188a6d69cf117a67f53c67dbe59164e1f0
From:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 0.005659384266339156 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005659384266339156 ETH
Uniswap
Hash:
0x1bb8ededd5eca3e682dc000680089c188a6d69cf117a67f53c67dbe59164e1f0
From:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 9000000 SHIB
To:
0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec
triang 9000000 SHIB
Uniswap
Hash:
0x1bb8ededd5eca3e682dc000680089c188a6d69cf117a67f53c67dbe59164e1f0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 10919984115958 ERC20
Uniswap
To:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 10919984115958 ERC20
Hash:
0xb55788358bd6bdc984b7b42ee8cb15974f83ab72a6ea6852fc0b82383d051024
From:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 0.013789671002772032 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013789671002772032 ETH
Uniswap
Hash:
0xb55788358bd6bdc984b7b42ee8cb15974f83ab72a6ea6852fc0b82383d051024
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1509766332040 ERC20
Uniswap
To:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 1509766332040 ERC20
Hash:
0x7d350ab797b7211a841793df0dd855dcefdf2b0d87800644d426b3935668e60d
From:
0xb30cfa87ad933fc1074b3a23713854b028407ecc
triang 0.05181055160372743 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.05181055160372743 ETH
Uniswap
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