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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
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balance

Transactions list

Total: 6002
Hash:
0x07a5c0c6d11c0c78b52c510f53248a18cacd70fbcbf36f5317d4985838f07ab9
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
0.004346756688845134 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.004346756688845134 ETH
Hash:
0x07a5c0c6d11c0c78b52c510f53248a18cacd70fbcbf36f5317d4985838f07ab9
From:
0x1161013cd696fa17af40f8a515782271dac26182
triang
95 ERC20
To:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
95 ERC20
Hash:
0x07a5c0c6d11c0c78b52c510f53248a18cacd70fbcbf36f5317d4985838f07ab9
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
53 ERC20
To:
0x1161013cd696fa17af40f8a515782271dac26182
triang
53 ERC20
Hash:
0x01da858651c5dbce792fe9b4471caae76476d72d1b5718a6b033dbc2deec834e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.015234521830397254 ETH
Uniswap
To:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
0.015234521830397254 ETH
Hash:
0x01da858651c5dbce792fe9b4471caae76476d72d1b5718a6b033dbc2deec834e
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
0.001291740118268166 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001291740118268166 ETH
Uniswap
Hash:
0x01da858651c5dbce792fe9b4471caae76476d72d1b5718a6b033dbc2deec834e
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
137382085470085460000 ERC20
To:
0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10
triang
137382085470085460000 ERC20
Hash:
0x0256c5a528df1bd6f49d1f8ecd2cfe0514f2e0b8288807514ebc2c9fd17eb1dc
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
0.000558179351789272 ETH
To:
0x8657f37439a241ad439ee98ca89a7755ca8c90b4
triang
0.000558179351789272 ETH
Hash:
0x0256c5a528df1bd6f49d1f8ecd2cfe0514f2e0b8288807514ebc2c9fd17eb1dc
From:
0x8657f37439a241ad439ee98ca89a7755ca8c90b4
triang
137382085470085460000 ERC20
To:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
137382085470085460000 ERC20
Hash:
0xaba8e5988169bbd1eeb34beac7fa2e56ac0891ff4c41aaa8a97fd22f3c700c3c
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
0.220522819885021 ETH
To:
0x3e68eadfaeefa7347167f207a83bf94ceaea777f
triang
0.220522819885021 ETH
Hash:
0x655ecea02c49d13523a914333211fdb84538d72d7ca18ad202428356a8ef6747
From:
0xbd4f96516844f8bd9d9fe875eb6ce27969b55272
triang
0.010615467894500262 ETH
To:
0xe8f23c38334e936820997817a65682b597c8c53f
triang
0.010615467894500262 ETH
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