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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
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balance

Transactions list

Total: 33
Hash:
0xd23d37626053cedd6714ec2bec96a2569ba7ff2a418f410f61b8456047dbc348
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 7680000 ERC20
Hash:
0x3b4608856d7ad3388ee415d4b682292e5f40b3a7de6654bae38c244be973404d
From:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 0.0084719134747044 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang 0.0084719134747044 ETH
Hash:
0x3b4608856d7ad3388ee415d4b682292e5f40b3a7de6654bae38c244be973404d
From:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 416195515000 ERC20
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 416195515000 ERC20
Hash:
0x3b4608856d7ad3388ee415d4b682292e5f40b3a7de6654bae38c244be973404d
From:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 0.46533327823697634 ETH
To:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 0.46533327823697634 ETH
Hash:
0x35e362a25a6c820014a6fc083c9baed98f7f936a058097a2ec4cb5c3d92aba3a
From:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 0.001743756740752903 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 0.001743756740752903 ETH
SingularityNET Token (AGIX)
...
Hash:
0x7e1b0404b4c9bd120ee3da87faf5e30c6e8a31e45a31ed1d1d7a5a5140ee4ab4
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 2024 ERC20
SingularityNET Token (AGIX)
...
To:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 2024 ERC20
Hash:
0x4088cd67870a11e2bb61a2552300d955453f615b152e7a8f18475c7d5a840514
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 8500000000 ERC20
SingularityNET Token (AGIX)
...
To:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 8500000000 ERC20
Hash:
0x2ec1f95ecd1e9bcd51d10f8a5f3cb40a4d5b360353fd7cf35122c685c581336e
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 1.65e+22 ERC20
SingularityNET Token (AGIX)
...
To:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 1.65e+22 ERC20
Hash:
0x1ff54ab6afc0bd57b7e877361b0b219dbfebf84e502e5f16367bc85ec405c1f9
From:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 0.030390931811361 ETH
To:
0xbf76cacfa38c2ee600b5095fb16639781ce29fd4
triang 0.030390931811361 ETH
Hash:
0x7d1b79790a8e3a7a2c47fabe82436ab58d0e47f1f05b0a9cf9b6bec7c349e353
From:
0xb4bcc7f2ff5ede52383992c11d0136991f9e8310
triang 184.5 MATIC
To:
0xbf76cacfa38c2ee600b5095fb16639781ce29fd4
triang 184.5 MATIC
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