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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
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balance

Transactions list

Total: 1268
Hash:
0xef1e8b45cef293e151568c36c434c799f05a3bbfdc2d09a7132451d2c256d50b
From:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 0.5027271442667864 ETH
To:
Hash:
0xef1e8b45cef293e151568c36c434c799f05a3bbfdc2d09a7132451d2c256d50b
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 1.6715629550119658e+21 ERC20
Hash:
0x1e2cb3d7b291d21031e697d1faa245220a0bb56a983da14c142380e3a1a82b01
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 78809837.44 SHIB
Hash:
0xe5a2e44aa6389ab0a5558a432eaab1fab7bb7b2666704d9264b9290f6ce8cbcb
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 0.14455429 ETH
Hash:
0x57f45d2273033bea08495c45b89f35b34d25bb3843161c95386c3176ecaa1e6d
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 51.49733684 UNI
Hash:
0x1bb46d17c836aafe327d71dea2c8503e592590d976d81a692c83d370ad8ea9d2
From:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 440000000000000000 ERC20
To:
Hash:
0x1bb46d17c836aafe327d71dea2c8503e592590d976d81a692c83d370ad8ea9d2
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 158.01859018884764 UNI
Hash:
0xdc4ea8898087d49249b927371ec2fd60ad20c43c5658a89013b477991686f316
From:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 0.4406372314841989 ETH
To:
Hash:
0x8fc6e17345cc9609856cd52a820983b2811cbb13b02e18f78f792e5e02783607
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 0.28971273 ETH
Hash:
0xa99fc613577b56e8111a23dcaf7fc447d6af0ff25cdd728b169b1ef923cd2620
From:To:
0xd9b70b615015226f6822a3c7ca8aa6d50c9b328f
triang 0.32946103 ETH
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