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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbdf407529a6ed5f14736286699d58ec72b337315
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balance

Transactions list

Total: 6963
Hash:
0x1b2a702437a3632a849a9cf0e9c03f305442c3cf6dab3f747c2a2bd49795896d
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.000344550720360225 ETH
To:
0xdd3b11ef34cd511a2da159034a05fcb94d806686
triang
0.000344550720360225 ETH
Hash:
0x1b2a702437a3632a849a9cf0e9c03f305442c3cf6dab3f747c2a2bd49795896d
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
5.5e+27 ERC20
To:
0x4d4c0cbb2d169a96a9b20ee4e36aec807a07eabe
triang
5.5e+27 ERC20
Hash:
0x33a9153b2cb905f7d0d2bc6b57a59a12bccad52d76dd05d492ff66f3cddf8388
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.002230619933586195 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002230619933586195 ETH
Uniswap
Hash:
0x33a9153b2cb905f7d0d2bc6b57a59a12bccad52d76dd05d492ff66f3cddf8388
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.116994806031091 ETH
Uniswap
To:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.116994806031091 ETH
Hash:
0x33a9153b2cb905f7d0d2bc6b57a59a12bccad52d76dd05d492ff66f3cddf8388
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
5.03163988408e+27 ERC20
To:
0xf12533a96712133d9bb97c24de5bcf52f48851bd
triang
5.03163988408e+27 ERC20
Hash:
0xc011e70bfd5398d5477ad84233bc0321a095ab9bc3a155ef1559a6550f225f5e
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.000571047559077492 ETH
To:
0xdd3b11ef34cd511a2da159034a05fcb94d806686
triang
0.000571047559077492 ETH
Hash:
0x390c9a71d9ee8c50ac618175cd4749fffbffab8dac0ad21f757279881d312846
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.001133696358727229 ETH
To:
0x5f19fd3cd3ed967c7e83d53040d3da2680f0e9b0
triang
0.001133696358727229 ETH
Hash:
0x390c9a71d9ee8c50ac618175cd4749fffbffab8dac0ad21f757279881d312846
From:
0x5f19fd3cd3ed967c7e83d53040d3da2680f0e9b0
triang
1.053163988408e+28 ERC20
To:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
1.053163988408e+28 ERC20
Hash:
0x4d2a99a0cd389193de85196960ffc343bae037f2b9721ee46f9768b87baae359
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.02665976515696616 ETH
To:
0x81014f44b0a345033bb2b3b21c7a1a308b35feea
triang
0.02665976515696616 ETH
Hash:
0xea75abd9f40f45b1f34414ceb9f0144b3d3fcfad4c396be3fafdc0326f2c96af
From:
0xbdf407529a6ed5f14736286699d58ec72b337315
triang
0.01166952541727125 ETH
To:
0x81014f44b0a345033bb2b3b21c7a1a308b35feea
triang
0.01166952541727125 ETH
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