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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbfb01152c1d5634f49876f2ecf382535ba396527
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balance

Transactions list

Total: 362
Hash:
0x62f5e9a2dcd9d74bf880495c1ea7ac98fa87c537435c2650ddfe8b141cd41930
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 400000 ERC20
Hash:
0xb189578e1769ab51c7d1bd95736f711123ddc41a292cbdae79fced7684eb66fa
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 4800000 ERC20
Hash:
0xdb64fdf86e598db833c7357540ebdfba530f46aae8975fd2c780a01fb5d3166d
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 4000000 ERC20
Hash:
0xc13ee5ad00a50b8210a4e4abda5eaa8e25507727ed868c9115259213e63e09ce
From:
0xd46ba6d942050d489dbd938a2c909a5d5039a161
triang 10 ERC20
rebase-token
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 10 ERC20
Hash:
0xdc8b4e0773470fe750c453f38e23a92a217fdf7c5f4dae4e2b69cd7b59f67542
From:
0xd46ba6d942050d489dbd938a2c909a5d5039a161
triang 5e+21 ERC20
rebase-token
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 5e+21 ERC20
Hash:
0x3c1076ca87012150c3f078f24d8e24057d5d45301ae7cf744db1bea887270899
From:
0xd46ba6d942050d489dbd938a2c909a5d5039a161
triang 2300 ERC20
rebase-token
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 2300 ERC20
Hash:
0x33430146341906e32ac14d3760cbcac1a761483991ce0f30ef75f12486169a7b
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 1700000 ERC20
Hash:
0x6322cef0ec17e4cd9da025902d2c5aca91db3104bf028a06e0875fddc6ebaee7
From:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 8.5e+21 ERC20
To:
0xb9ea2ab106d9cfca2a07e8cae177a29eddc1489a
triang 8.5e+21 ERC20
Hash:
0xc85d8f3788938158af2cbb12d3157ba59137c75b14f8663e1caaab4bd0723e38
From:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 0.00219958820161115 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00219958820161115 ETH
Maker
...
Hash:
0xc85d8f3788938158af2cbb12d3157ba59137c75b14f8663e1caaab4bd0723e38
From:
0xbfb01152c1d5634f49876f2ecf382535ba396527
triang 8500 DAI
To:
0xb9e8d7675165dc1586901f1041ffda74a6c1489a
triang 8500 DAI
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