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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
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balance

Transactions list

Total: 84
Hash:
0x7bf6eefb3cb5204f4f325c70fee3fecb9af0f3b363efdf70c0c50e0489130473
From:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 0.000579114551256789 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000579114551256789 ETH
Compound
Hash:
0x7bf6eefb3cb5204f4f325c70fee3fecb9af0f3b363efdf70c0c50e0489130473
From:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 5000000000000000000 ERC20
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 5000000000000000000 ERC20
Hash:
0xec70a12d960e14d860fb002d366cb3516b0368beb2428f54a3227226cac24027
From:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 0.0005816621598539 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0005816621598539 ETH
Polygon (Matic): Matic Token
...
Hash:
0xec70a12d960e14d860fb002d366cb3516b0368beb2428f54a3227226cac24027
From:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 500.98493125401046 MATIC
To:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 500.98493125401046 MATIC
Hash:
0x7824c8933ee1085aacd51d49b02ab86d534f0d3a5ddad1a3f134715b81ecbdf2
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 6.977926e+24 ERC20
To:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 6.977926e+24 ERC20
Hash:
0x9afbaff9583df1d5dd6f7a1bd35722fac80f299ecc8b014f62d5b0c9f8384554
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 1055383.1939831313 SHIB
To:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 1055383.1939831313 SHIB
Hash:
0x32bdf3331c5597e0c8a00864cc609d3181d375be29d89a09224da127ec181329
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 2179926923678093800 ERC20
To:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 2179926923678093800 ERC20
Hash:
0x30a2d864e5afaeaf1f327ab562124519d58a9fe18483097c6944c66a1d62daca
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 11314731880000000000 ERC20
To:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 11314731880000000000 ERC20
Hash:
0xe22ddba7b7a58cc5144156456c613960c7b208c3930a636c350176db6da7fdcd
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 569171371313 ERC20
To:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 569171371313 ERC20
Hash:
0xc06cd73e597b35aea7563ffdf5c1af44fb81cc35835d49a06343f6abdebd20c4
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 484976857780 ERC20
To:
0xb516b03b333ec6892a8e8de80aa64165b15880d9
triang 484976857780 ERC20
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