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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
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balance

Transactions list

Total: 285
Hash:
0x05d689a4579f2ea194dabc936c29ae6ef17ac668dfff9038c44d85b8a3b5adf5
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.125195534833277 ETH
To:
0xa14db240a2173e18f0513154f4d6d3cc2d522d39
triang
0.125195534833277 ETH
Hash:
0xf8f33a8483f9fdcafb3640e7d33df6514b2e0bd942be5781ddd6cbecca812969
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.020159203162706 ETH
To:
0xa14db240a2173e18f0513154f4d6d3cc2d522d39
triang
0.020159203162706 ETH
Hash:
0x77e656f758b4c3328f835286235a5470af9fcd9cf5032528990445a3225ee056
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.002650670781858054 ETH
To:
0x725c263e32c72ddc3a19bea12c5a0479a81ee688
triang
0.002650670781858054 ETH
Bridge Mutual (BMI)
...
Hash:
0xdfe804a46dc860a8326b16b12a14aaf659059bd0274a1ae9418e8430bc5146bc
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.010226346985602267 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.010226346985602267 ETH
MetaMask
Hash:
0xdfe804a46dc860a8326b16b12a14aaf659059bd0274a1ae9418e8430bc5146bc
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
801184765915204400000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
801184765915204400000 ERC20
Hash:
0xdfe804a46dc860a8326b16b12a14aaf659059bd0274a1ae9418e8430bc5146bc
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.0412389229875383 ETH
To:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.0412389229875383 ETH
Hash:
0x6ec9b1c91792e36554aff4f92f3151b282fe1e9e59aae4c2c8082672c0ec1df0
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.002379321968654754 ETH
To:
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50
triang
0.002379321968654754 ETH
Hash:
0xee8e88e1c273f26ac1b604a989394ef6d8f128557e8d55fc3ca66522071675bc
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.00916841488717926 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.00916841488717926 ETH
MetaMask
Hash:
0xee8e88e1c273f26ac1b604a989394ef6d8f128557e8d55fc3ca66522071675bc
From:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
2.435152472469185e+22 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
2.435152472469185e+22 ERC20
Hash:
0xee8e88e1c273f26ac1b604a989394ef6d8f128557e8d55fc3ca66522071675bc
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.05766091977004336 ETH
To:
0xbafdca925a0842b00753cc1dd7586a10ed6cd015
triang
0.05766091977004336 ETH
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