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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
Copy
balance

Transactions list

Total: 345
Hash:
0xbcffb174b1c6149859c678f4f700f07c339314f5ba826af38cde09598c199f2f
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 0.00006721846558648 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00006721846558648 ETH
Circle
Hash:
0xbcffb174b1c6149859c678f4f700f07c339314f5ba826af38cde09598c199f2f
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 67.284357 USDC
To:
0xaf9c4c304b488c158e21ebc6c961eaef638bcb27
triang 67.284357 USDC
Hash:
0x6e1d1ce0861f69800bfd17b114b7024cc21658662278ace3bfeef3d14af6dfea
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 0.000120828793340924 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 0.000120828793340924 ETH
dYdX
Hash:
0x6e1d1ce0861f69800bfd17b114b7024cc21658662278ace3bfeef3d14af6dfea
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 67.284357 USDC
dYdX
To:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 67.284357 USDC
Hash:
0x2e8ce00f8cd0f68923ab53bf0f1e0d96c34d8f9165e8558b4d4d1ac1633577f1
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 0.0004739644 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.0004739644 ETH
dYdX
Hash:
0x2e8ce00f8cd0f68923ab53bf0f1e0d96c34d8f9165e8558b4d4d1ac1633577f1
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 11519731817005416000 ERC20
To:
0xaf9c4c304b488c158e21ebc6c961eaef638bcb27
triang 11519731817005416000 ERC20
Hash:
0x097bef0e5953b21ef793f1b99dd9b93abd51ddd96fd4a4895fe8f59d952d532b
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 0.04401079779618751 ETH
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 0.04401079779618751 ETH
Hash:
0x4e4b3bcf836256c479d5b3a906f447a233a02b9cb52e114ec2792e6bd63e18d3
From:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 0.000328050783380962 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.000328050783380962 ETH
dYdX
Hash:
0x4e4b3bcf836256c479d5b3a906f447a233a02b9cb52e114ec2792e6bd63e18d3
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 11519731817005416000 ERC20
dYdX
To:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 11519731817005416000 ERC20
Hash:
0xf42fbe1ce785ebce25ad0668c3078da67ba073f6baacca45dc9c56bfd5bfda9c
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.04592208 ETH
Binance
To:
0xb8381b0019b4e5d3b6bd655c9693ea6479e68b1a
triang 0.04592208 ETH
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