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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbf818984352b6041117e2c212f7d533056183e30
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balance

Transactions list

Total: 144
Hash:
0xba9d36d163bde6c0c5070be39ea0d81ac077b964ee040f320085861214d2011e
From:
0xbf818984352b6041117e2c212f7d533056183e30
triang
0.000069999745753216 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xba9d36d163bde6c0c5070be39ea0d81ac077b964ee040f320085861214d2011e
From:
0xbf818984352b6041117e2c212f7d533056183e30
triang
130.17169631 MATIC
To:
Hash:
0x3cf08c52d0e6d5f8eb29df78fb93b8692541e302ca688760b92cc66d9482306a
From:To:
0xbf818984352b6041117e2c212f7d533056183e30
triang
109.16 MATIC
Hash:
0x8b209582007db617ca03092ec6d6738962c93ea63b534b2656f3ca3b66c76183
From:To:
0xbf818984352b6041117e2c212f7d533056183e30
triang
6.816 MATIC
Hash:
0xb9e12a6d370ac34247ed05bb45ebd02bb74e4601f9bce580faa882b4e04e94ed
From:To:
0xbf818984352b6041117e2c212f7d533056183e30
triang
14.19569631 MATIC
Hash:
0x949e320f6ee4d00a302b7b74faff54fdd5d8895318d039bbc5ef0f0837527203
From:
0xbf818984352b6041117e2c212f7d533056183e30
triang
0.000132669456178432 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x949e320f6ee4d00a302b7b74faff54fdd5d8895318d039bbc5ef0f0837527203
From:
0xbf818984352b6041117e2c212f7d533056183e30
triang
87.32729433 MATIC
To:
Hash:
0x851a5273530c6909e715c9e7a8201450df2330256e599020959e930c44083dce
From:To:
0xbf818984352b6041117e2c212f7d533056183e30
triang
50 MATIC
Hash:
0x6568db016cf0c8876345ba41968fec18d688e66942800e2dac886fda49a8c3d4
From:To:
0xbf818984352b6041117e2c212f7d533056183e30
triang
37.32729433 MATIC
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15
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