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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
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balance

Transactions list

Total: 466
Hash:
0xcf668951df42b6cef6997e0b078e8e86dad1ccddaa7bba2e994094150ab2eafc
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 0.002417586303625038 ETH
To:
Maker
...
Hash:
0xcf668951df42b6cef6997e0b078e8e86dad1ccddaa7bba2e994094150ab2eafc
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 7432.1452858767725 DAI
To:
Hash:
0x061d875d45d0a2e10f73804fa61cfa10107137c2a30570b26a470f97c2aa5bcb
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 7452.69967941611 MATIC
To:
Hash:
0x061d875d45d0a2e10f73804fa61cfa10107137c2a30570b26a470f97c2aa5bcb
From:To:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 7332.256547909146 DAI
Hash:
0xd247c2a167a54b641ca3d5382830cdcea3878b2980a1d6d5a9ff8db6d2eef98f
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 0.00204040494082976 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcaad2ce5e23be7bc330bb240df342fdefe55d535a2e26709029ec71b7df5ec2e
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 0.00558360470223864 ETH
To:
Hash:
0xcaad2ce5e23be7bc330bb240df342fdefe55d535a2e26709029ec71b7df5ec2e
From:
Polygon (Matic)
...
To:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 6112.33840638344 MATIC
Hash:
0x5e46bc630e5ee93cc94e589c7080ba4e5593821c8af98c0959a80199282f4307
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 0.00597393926127198 ETH
To:
Hash:
0x5e46bc630e5ee93cc94e589c7080ba4e5593821c8af98c0959a80199282f4307
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 6.11233840638344e+21 ERC20
To:
genesis
...
Hash:
0xd2c5ae796a6aec5945e61aae4ff3561b02f3523c810c0d1260ded1da3a868eee
From:
0xb42ce7ce6ee1dd2b7959dd6c120efae8ec288e03
triang 0.003672958540998798 ETH
To:
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47
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