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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
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balance

Transactions list

Total: 2549
Hash:
0x3409e9dfd09b7e472438c2df747c8760b2cb6688db0abb822602bacf020fa2cc
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
0.0757566973151429 ETH
To:
0x5248625f70a5716804d991162fe1ca2470e9653a
triang
0.0757566973151429 ETH
Hash:
0xa6dd4a061ee4098c169fd3fa98d2b1b0de5dd9f27c5ce2c141be9f812acede92
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
0.000422150640382515 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.000422150640382515 ETH
finance
...
Hash:
0xa6dd4a061ee4098c169fd3fa98d2b1b0de5dd9f27c5ce2c141be9f812acede92
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
10000000000 ERC20
To:
0x5248625f70a5716804d991162fe1ca2470e9653a
triang
10000000000 ERC20
Hash:
0xc3aff07086927d2d2a056cbecb87135282cbd8205ba0fb8e6add7e7366ae7779
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
0.00043831642128933 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00043831642128933 ETH
Maker
...
Hash:
0xf59e494d8670eac90230a012ebc24181da6c903cc2a1e64b586e97c4c6ebf601
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
0.00053552331633606 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00053552331633606 ETH
Circle
Hash:
0x435a4ec2d9f8e368f7c43acde7f358e375b17ec0e381bb56ca797082e2ea6efd
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
0.000338099188073847 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000338099188073847 ETH
Circle
Hash:
0xc3aff07086927d2d2a056cbecb87135282cbd8205ba0fb8e6add7e7366ae7779
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
220.24438005 DAI
To:
0x5248625f70a5716804d991162fe1ca2470e9653a
triang
220.24438005 DAI
Hash:
0xf59e494d8670eac90230a012ebc24181da6c903cc2a1e64b586e97c4c6ebf601
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
16.952039 USDC
To:
0x5248625f70a5716804d991162fe1ca2470e9653a
triang
16.952039 USDC
Hash:
0xe3036f4a5a617770994c677315dab2f58cbf45d338b1377f86d856facd5e1659
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
2.642e+21 ERC20
To:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
2.642e+21 ERC20
Hash:
0x655ee7d007f54775f54969fd290c86a9b63f6fec3e17868ed80a00955b9b76bd
From:
0xb9e6adbc1f1b0b49bf5ea6f703857a3d0ab37f53
triang
0.002369958395015008 ETH
To:
0x16756ec1deb89a2106c35e0b586a799d0a61837d
triang
0.002369958395015008 ETH
meme
...
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