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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
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balance

Transactions list

Total: 119
Hash:
0xf8dabccc7555f4e68a20db2d499d653f21a899de4dc5ddcd1e2271135ec4c944
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
0.000496156604164416 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.000496156604164416 ETH
stablecoin
...
Hash:
0xf8dabccc7555f4e68a20db2d499d653f21a899de4dc5ddcd1e2271135ec4c944
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
697.1604783714919 BUSD
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
697.1604783714919 BUSD
Binance
Hash:
0x866744186cc769c891bff3c2bca90b3c179fe98007efca5944c21229ceea346a
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
0.000423457142276916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000423457142276916 ETH
Maker
...
Hash:
0x866744186cc769c891bff3c2bca90b3c179fe98007efca5944c21229ceea346a
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
44.167356245408236 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
44.167356245408236 DAI
Binance
Hash:
0x35626e685051e47c4b0305df25382521f0a58f3a81ecf4337acd112663f6c01e
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
0.000991797492806667 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000991797492806667 ETH
Circle
Hash:
0x35626e685051e47c4b0305df25382521f0a58f3a81ecf4337acd112663f6c01e
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
400 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
400 USDC
Binance
Hash:
0x1fe26174d0f985c7d00fe422c91cab4b5227fa6157bc6f24a74fcb0091882976
From:
0xae4d0b6d8dcde815c6815cd75801ced61c179806
triang
400 USDC
To:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
400 USDC
Hash:
0xbf65d4847daf16475f80c855ed3da284b48cc00a34a1e97c3570084f34077a2f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
585.61339379 BUSD
Coinbase
To:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
585.61339379 BUSD
Hash:
0xa9e5dd9e93a5fad8fe74a19b69585c4659e77dff89c74b412fefb5b76299a33d
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
0.000552468046587597 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000552468046587597 ETH
Compound
Hash:
0xa9e5dd9e93a5fad8fe74a19b69585c4659e77dff89c74b412fefb5b76299a33d
From:
0xbfa3819ec7e55e2bfecfd64c7c1ba1ca2305f40e
triang
14875313286499482000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
14875313286499482000 ERC20
Binance
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12
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