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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
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balance

Transactions list

Total: 2046
Hash:
0x84286ca134314bc8dfb2fcd4523e370bd5d07b083d991d52cb30f7a7f7e8250f
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.002862702486307465 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.002862702486307465 ETH
Hash:
0x84286ca134314bc8dfb2fcd4523e370bd5d07b083d991d52cb30f7a7f7e8250f
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 110000000000000000000 ERC20
To:
0xc4fa103e9281d7b1ba45dfcddb454c07229b8c95
triang 110000000000000000000 ERC20
Hash:
0x9c2a4af94eff4755efce7b65087fc3cf3916fe52d88666fe390c8248a7486b6c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 9283 ERC20
Hash:
0x64a68222ddb8d613c2ed5a7983bb1f4cae7bc6322af3950e858e357c350f1db3
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang 0.07327 ETH
Orbiter.Finance
To:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.07327 ETH
Hash:
0xc1512cbbf49aee228d105d536dcb2e6dde8fc89086c37e54aeff79d849390bf9
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.03587390681726754 ETH
To:
0x7559e1bbe06e94aeed8000d5671ed424397d25b5
triang 0.03587390681726754 ETH
Hash:
0xb531ef1f4184f85548a8435bae0a6222f44afeaf0b1bfc6d0ecbb234fdf6c4c3
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.000835836592723844 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000835836592723844 ETH
Compound
Hash:
0x9d4527560bae7492bfd9f351b71ed1174996b1cb4f75610d5780606a93703b3f
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.001795771053065124 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.001795771053065124 ETH
0x
...
Hash:
0x9d4527560bae7492bfd9f351b71ed1174996b1cb4f75610d5780606a93703b3f
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 78685123813845470000 ERC20
To:
0xd2cc51adf50ff9f774c42fc492ece81cb8c98c46
triang 78685123813845470000 ERC20
Uniswap
Hash:
0x9d4527560bae7492bfd9f351b71ed1174996b1cb4f75610d5780606a93703b3f
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.01139750098181157 ETH
0x
...
To:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.01139750098181157 ETH
Hash:
0x57fa6c3e2bebc287598d4f2bedad4bf319ee0746e7250b821362ecb91d89d3d1
From:
0xbdf9962e62fb4eaeb41dc6e9b60b023ee0d89e84
triang 0.0006492533081589 ETH
To:
0x1b40183efb4dd766f11bda7a7c3ad8982e998421
triang 0.0006492533081589 ETH
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