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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb69da05af1e487d71400717accb833ce7f06a3f8
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balance

Transactions list

Total: 610
Hash:
0x11a5d50ffd9b2fb8a16c1bf18a977d5eb5c8444cee7144b6af794d0599d99a98
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.004987408802761573 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
0.004987408802761573 ETH
Hash:
0x11a5d50ffd9b2fb8a16c1bf18a977d5eb5c8444cee7144b6af794d0599d99a98
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
1402.5910404705069 DAI
To:
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
triang
1402.5910404705069 DAI
Hash:
0xefc4e98039fd6999e28b7d4f4d1973c1972ffdddedfaa464fec09f5f35046f18
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.00072345176523681 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00072345176523681 ETH
Maker
...
Hash:
0x39eda2c68b30fc3a1e85149a75ce276df575b2d6bc67f4cde4475fdd1897cd99
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.00110437777660143 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00110437777660143 ETH
Maker
...
Hash:
0x2cbf48a2d5baf53b98d2028480e69d1d94a2daadf437d43b0e03d637124bd972
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.000673436791530477 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.000673436791530477 ETH
Hash:
0x2cbf48a2d5baf53b98d2028480e69d1d94a2daadf437d43b0e03d637124bd972
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
1.9e+24 ERC20
To:
0xb50580b0d81d9fe860746387cef9a8fc36d48d49
triang
1.9e+24 ERC20
SushiSwap
Hash:
0x2cbf48a2d5baf53b98d2028480e69d1d94a2daadf437d43b0e03d637124bd972
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang
1402.5910404705069 DAI
To:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
1402.5910404705069 DAI
Hash:
0x490b13c2b9585132366bb968b11c3cb9620d9e5aa6f4e19c07efc2b3bbebd307
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.000816654370882269 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.000816654370882269 ETH
Hash:
0x23642998a0db79ba0c9ab63b7fea783082246a0a3b52531f1368f81e21c1f923
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.000125877638163303 ETH
To:
0x16cda4028e9e872a38acb903176719299beaed87
triang
0.000125877638163303 ETH
nft
...
Hash:
0x851d8d515571f9b64ab9b8e332a3468dc548738e697be327d4d4006f4ce06a8b
From:
0xb69da05af1e487d71400717accb833ce7f06a3f8
triang
0.00043755062257744 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.00043755062257744 ETH
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61
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