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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb4742654a37d36ec303138b9b909c4677ac47684
Copy
Owners:
Binance
balance

Transactions list

Total: 40
Hash:
0x29eee0d655063742022989af4f4abe6ccc8d929e1c16e1fa3c9d71bd764f5d72
From:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
163.5517271 UNI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
163.5517271 UNI
Binance
Hash:
0x29eee0d655063742022989af4f4abe6ccc8d929e1c16e1fa3c9d71bd764f5d72
From:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
0.003032936004203594 ETH
Binance
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.003032936004203594 ETH
Uniswap
...
Hash:
0x19b20a341ba580b0fce4b167cdeb161e64c507bc2b61960be54ca90ecac5bbd1
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
8 ERC20
gnosis-safe-multisig
To:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
8 ERC20
Binance
Hash:
0x601b323bcd995fc85cdbcec084b1b21b13e6ac0e1bfe571c6b4ecb234b7cfd35
From:
0x6c11bf43197d793843e94ee9eeb93ceacdeb548c
triang
1.308e+21 ERC20
To:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
1.308e+21 ERC20
Binance
Hash:
0xf2d0a978a21c27499ffc0fbd3b130e9339698628aadbc2a0c0c1a48271236bac
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
817000000000000000000 ERC20
To:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
817000000000000000000 ERC20
Binance
Hash:
0x59740ee0e464ca55e5012aade3d83e3141a16081f33b7488e9aa4c3d969bd025
From:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
228481976915595000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
228481976915595000000 ERC20
Binance
Hash:
0x59740ee0e464ca55e5012aade3d83e3141a16081f33b7488e9aa4c3d969bd025
From:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
0.007794954 ETH
Binance
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.007794954 ETH
Compound
Hash:
0x970e2cd357faa1366dcac79c621acdb7033815cb4e5550a2ed0090f5abc3f719
From:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
1.9937877 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.9937877 ETH
Binance
Hash:
0xe54eb45f91277f97c3deb6af086e45f16095ac4c4dad8f43c4ad42c5d3da1377
From:
0x121effb8160f7206444f5a57d13c7a4424a237a4
triang
1.9939137 ETH
To:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
1.9939137 ETH
Binance
Hash:
0xc872f7ac9021ce6499f0232f7589049f10bec5c3abeaf6bbd86d153728aa4cd4
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
85.45017889 UNI
FTX
...
To:
0xb4742654a37d36ec303138b9b909c4677ac47684
triang
85.45017889 UNI
Binance
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