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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb5faec4293c5cd262850c73d29725afbfcff189e
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balance

Transactions list

Total: 2543
Hash:
0x8471dd698c87516be6b4bca49dfd37bef67ed58d6d8c8e7b2dee0321511d7be6
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 20000 ERC20
Flokitars: Deployer
To:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 20000 ERC20
Hash:
0x1b060112c6ece7afad8e3b4e994bb3286e7b6b7a02dae9eb4503bb0017c37444
From:
0xd152f549545093347a162dce210e7293f1452150
triang 46301243010293 ERC20
Disperse.app
To:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 46301243010293 ERC20
Hash:
0x16ea3cd3875d21e3ca76f189bbb22b9866f137bd99a27fd0e744d6696fff1c67
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 1400000 ERC20
Hash:
0x2475f73854908eb38f17ddc2b4996ae54dd1a675e8bacb3a83a86125d563e99b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 7000 ERC20
Hash:
0x228eb36623cff9175377f6d6844fa508dae3e4d7c0046dbe49040c934f577e45
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 7 ERC20
Hash:
0xc1e17bb88bab8c5c74e8252976433c78a14e00efaddbe7133392f05bd8ec1bc6
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 1000 ERC20
Hash:
0x21c9af546813be8499747d9b9d13153d1ed654c84bebc9298b95b6ce6045f159
From:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 7.000404261832225 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 7.000404261832225 ETH
bridge
...
Hash:
0xd95c8551e8b871ae6e771da4614df25dc7926bb3414ef77b5c34826d40236fda
From:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 0.000225275586544129 ETH
To:
0xdc0327d50e6c73db2f8117760592c8bbf1cdcf38
triang 0.000225275586544129 ETH
Hash:
0xd8e4c67bc25a9104074a1071458a45f492487c5935bc2e2bf7495a736b7820ab
From:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 0.004184586740412706 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang 0.004184586740412706 ETH
StrongBlock
...
Hash:
0x0803543ed86e9cd9820f74e4fd13d03b4b43958fd96739f164d2c6a9d379aa2e
From:
0xb5faec4293c5cd262850c73d29725afbfcff189e
triang 0.004184503870266006 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang 0.004184503870266006 ETH
StrongBlock
...
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