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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
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balance

Transactions list

Total: 2739
Hash:
0x6ed8fb2fc76f8698a346b6b9edd67cef11fd371403d37a002912abefef60a984
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.05787338357252469 ETH
To:
0x7e93c4dde51852b08dcbe1cf41c5305c142c7d97
triang
0.05787338357252469 ETH
Hash:
0x4efc38e34254437671837992991fb2815acfe044667ad27672c094765a1b1527
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04273767786267207 ETH
Uniswap
To:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.04273767786267207 ETH
Hash:
0x4efc38e34254437671837992991fb2815acfe044667ad27672c094765a1b1527
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.001340495093258189 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001340495093258189 ETH
Uniswap
Hash:
0x4efc38e34254437671837992991fb2815acfe044667ad27672c094765a1b1527
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
5081876856023 ERC20
To:
0x9e0905249ceefffb9605e034b534544684a58be6
triang
5081876856023 ERC20
Uniswap
Hash:
0x1b83cb5816c6272383848ef2daacc54768d52e72ecddcbe14da8c82b83b606a5
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.00708865754508 ETH
To:
0x9c66af5439db9c9b367b5978e70e1841bbc13138
triang
0.00708865754508 ETH
Hash:
0x1199bedc756c43d94585e26f4504ea00e2dec8ae8127b09c0266b6fe0000434f
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.001078439985605295 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001078439985605295 ETH
Uniswap
Hash:
0x1199bedc756c43d94585e26f4504ea00e2dec8ae8127b09c0266b6fe0000434f
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
1300000000000 ERC20
To:
0x9e0905249ceefffb9605e034b534544684a58be6
triang
1300000000000 ERC20
Uniswap
Hash:
0x1199bedc756c43d94585e26f4504ea00e2dec8ae8127b09c0266b6fe0000434f
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.01909332176962493 ETH
Uniswap
To:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.01909332176962493 ETH
Hash:
0x54214fc398866de149fc0a01e6b42a1268c0f97ea9400001d91616287d09dbae
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.000320158960875144 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.000320158960875144 ETH
finance
...
Hash:
0xfcdefd2c38d3b97c6f7f8f9c229c15863345d0e6453e13d2534347467e37f666
From:
0xb44fd5781ffe1598223f1bc60c7e9b08c538c858
triang
0.011623255243216396 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.011623255243216396 ETH
finance
...
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