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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbb39cd5db415783db640e66b257d75454603bb9d
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balance

Transactions list

Total: 1017
Hash:
0x016d6e8961e382a2151807a45225b622d9ff553779b643d2553adcadee2b2860
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 132840000 ERC20
Hash:
0xa6130882d187c2d75f3fedeb06c4029a2f209e8201eb18d53f69df5fef3e6774
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 181 ERC20
Hash:
0xdd32497fb3ce89b986044625fba78092700acd4d88e0ac38fa337e23b37664be
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 245440000 ERC20
Hash:
0x39ba2d871292554ba7626253a5db825a2db271fb7b5029b889900bd628207865
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 1400000 ERC20
Hash:
0xda8613e6bb488cea3bba9b8232339ccfcf369b7334bf4ffd7124f58f44c0cd92
From:
0x3feb1e09b4bb0e7f0387cee092a52e85797ab889
triang 1163983900 ERC20
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 1163983900 ERC20
Hash:
0xaed47fe349bca76ae53a0f6a76f49b9411d76ef9a725313a737aea64d9267162
From:
0x15069300bf5ed3e653ce309b17d173a8c7589f7f
triang 1.2125e+22 ERC20
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 1.2125e+22 ERC20
Hash:
0xc258652eccb391e70d450a8a08f33406dca90a7df614c49d1c717cad6faa9a54
From:
0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b
triang 1.2916e+22 ERC20
To:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 1.2916e+22 ERC20
Hash:
0x8b707efd0b6297eebd4a4c25a443576b0d27620eab03fab0ced7ba12faa868c3
From:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 0.002789252370963485 ETH
To:
0x57ab1ec28d129707052df4df418d58a2d46d5f51
triang 0.002789252370963485 ETH
Kwenta
Hash:
0x8b707efd0b6297eebd4a4c25a443576b0d27620eab03fab0ced7ba12faa868c3
From:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 196094929221960300000 ERC20
To:
0x4ce200edda2c1a1bb2177ea12ddff720b4bb7168
triang 196094929221960300000 ERC20
Hash:
0xee9451748fdb0fe6121e385629d5bae2b53d5c0637039f9b362b475f71dc42ae
From:
0xbb39cd5db415783db640e66b257d75454603bb9d
triang 0.034231350546587 ETH
To:
0x587663130117f9d8dd51efd5e15fd90f1b528c1a
triang 0.034231350546587 ETH
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