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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
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balance

Transactions list

Total: 58
Hash:
0x06f382a60b9cb52a239812a880aaca7ee40af32ec3487457d12313625a83ac64
From:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.1476620951725285 ETH
To:
Hash:
0xe3f6a4430902514f6d1c1b63020a4acb523f5f4a50c25f1a9b57a65b1888ea2a
From:To:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.1476620951725285 ETH
Hash:
0xddb3dd24f2cbf3ccd60a5800d65437b328e93bf1cf57a6d2490349a952357078
From:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.035237095954324865 ETH
To:
Hash:
0x2d8eb683117d1e1090d38503a2b59f7566a93581cfb89742f96bd39aee63a584
From:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.001820310570762108 ETH
To:
Hash:
0x2d8eb683117d1e1090d38503a2b59f7566a93581cfb89742f96bd39aee63a584
From:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 7.5 UNI
To:
Hash:
0x2d8eb683117d1e1090d38503a2b59f7566a93581cfb89742f96bd39aee63a584
From:To:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.019364523028973776 ETH
Hash:
0x967f75fe0adc9acbd6890a34e3cf5bd5441d7923f91472631514e5bfe38c7aab
From:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.000334412669504168 ETH
To:
Hash:
0x17bd38cf394399aa753ee0561eabfd32cc9155764a2c23f824f97589a4d51e5a
From:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.000602703834382636 ETH
To:
Hash:
0xf534f451bed0666a9b4f1e3bd493911b354b82d22751426b5299a54915e19d4e
From:To:
0xbfb12bde61dc18e2292faf974e917b5a5bca59f7
triang 0.01863 ETH
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