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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
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balance

Transactions list

Total: 1672
Hash:
0xa436e81f03bddbdacd1111b26b4cc614bbb39767b12a107d0d0c37cf27d03d28
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.000525768542462341 ETH
To:
0x0c36f2470dbf47c673fb4e9803e2c628785ffdba
triang
0.000525768542462341 ETH
Hash:
0x298d745752f822f150a3e3ffcc7f4c609390667c2048cd876e3eafa696f97de8
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.000684012311041038 ETH
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
0.000684012311041038 ETH
Hash:
0x298d745752f822f150a3e3ffcc7f4c609390667c2048cd876e3eafa696f97de8
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
19850965714175267000 ERC20
To:
0xc059a531b4234d05e9ef4ac51028f7e6156e2cce
triang
19850965714175267000 ERC20
Hash:
0x298d745752f822f150a3e3ffcc7f4c609390667c2048cd876e3eafa696f97de8
From:
0x0000000000000000000000000000000000000000
triang
19850965714175267000 ERC20
genesis
...
To:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
19850965714175267000 ERC20
Hash:
0x81ca1c4fd82dbf5ba451852df4ca8146b264f0d97b55ba637c7d0e827d9f942d
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.006996460739193166 ETH
To:
0x800589bdafe1fd3c47d545b7012b471e7dfbd0a7
triang
0.006996460739193166 ETH
Hash:
0xc488994e3a5afd3a74a2434b990c6131365ad6e4268f0cc1f14fbbfee7236e64
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.013900545319981484 ETH
To:
0x4315f344a905dc21a08189a117efd6e1fca37d57
triang
0.013900545319981484 ETH
Hash:
0xc4332bbc67b6e1c89f5634bd41ca9904c8ed33008e2230bfed36bb85a4142cc6
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.38635550948189507 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
0.38635550948189507 ETH
Hash:
0x89110386a1821069330fbbfcbdb702424916bc8c51745c431214e62963fefeef
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.384422 ETH
To:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.384422 ETH
Hash:
0x3ba24865c1b7d24543480dc955b2370f101026d61cce605c3551faf3d2a6b546
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.000773243057908352 ETH
To:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang
0.000773243057908352 ETH
Hash:
0xc12e966fe4add86016da7eace1c1c43faec9a74cb7bd86ece5b9da0a6c992ae1
From:
0x00d878fed72bff1def36b4fb7aa0d52fb22521b3
triang
0.000230236528444132 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000230236528444132 ETH
Uniswap
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