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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb313dcae1055792d730076fe7625a6ea74ed0802
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balance

Transactions list

Total: 18
Hash:
0xcfd88bbbeb52d604195239e1f8144789da5d31920b8e92c19cce04cccc3b1613
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 0.002056881224048931 ETH
To:
0x8290333cef9e6d528dd5618fb97a76f268f3edd4
triang 0.002056881224048931 ETH
Ankr Network (ANKR)
...
Hash:
0xcfd88bbbeb52d604195239e1f8144789da5d31920b8e92c19cce04cccc3b1613
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 5e+21 ERC20
To:
0xf14f4a4538612f257c978494cb985670b66c74c2
triang 5e+21 ERC20
Hash:
0x5364d56709918ed1801f5ad97d5f28a7e1e272d99f67b3b346813df05d257f48
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 0.002800668424148384 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002800668424148384 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5364d56709918ed1801f5ad97d5f28a7e1e272d99f67b3b346813df05d257f48
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 414.47735807 MATIC
To:
0x9a696523ee978a6773de3b3c940adc3e7b2dfb27
triang 414.47735807 MATIC
Hash:
0x2348facaa00167f79b42dc8ffdb7d804d8fd58723d3048e6ad214d20c9829aab
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.11051153 ETH
Coinbase
To:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 0.11051153 ETH
Hash:
0x16a4eb1a295d788cf4214d61590c6224d213490ceee67f75ec5993afd759d103
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 0.002090715859904992 ETH
To:
0x8798249c2e607446efb7ad49ec89dd1865ff4272
triang 0.002090715859904992 ETH
SushiSwap
Hash:
0x16a4eb1a295d788cf4214d61590c6224d213490ceee67f75ec5993afd759d103
From:
0x0000000000000000000000000000000000000000
triang 32504530434700243000 ERC20
genesis
...
To:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 32504530434700243000 ERC20
Hash:
0x16a4eb1a295d788cf4214d61590c6224d213490ceee67f75ec5993afd759d103
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 38190468050084120000 ERC20
To:
0x8798249c2e607446efb7ad49ec89dd1865ff4272
triang 38190468050084120000 ERC20
SushiSwap
Hash:
0x443889b0753e0d023eae11e19e2c6c5be4a3f58991b2d2e8c800590cd4a009c9
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 0.001409144991423403 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.001409144991423403 ETH
SushiSwap
Hash:
0x9ab9268e8825bf22c664fe0ef4b1186e5e25412fa3c0e694ba7fb0f70aafdf70
From:
0xb313dcae1055792d730076fe7625a6ea74ed0802
triang 0.005715413410731657 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.005715413410731657 ETH
SushiSwap
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