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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x05b5952da949f25368a5473d3d59b5ac73fad486
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balance

Transactions list

Total: 43618
Hash:
0x9f6a945de688e65e1394e060149583f9dd1ed990a276cb205ba706920144f440
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 0.002996007272478405 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002996007272478405 ETH
Uniswap
Hash:
0x9f6a945de688e65e1394e060149583f9dd1ed990a276cb205ba706920144f440
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 250000000000000000 ERC20
To:
0xbf36abdf1ac7536adc354fb5a0dedb4c155520d3
triang 250000000000000000 ERC20
Hash:
0x9f6a945de688e65e1394e060149583f9dd1ed990a276cb205ba706920144f440
From:
0xbf36abdf1ac7536adc354fb5a0dedb4c155520d3
triang 1.740981773879866e+24 ERC20
To:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 1.740981773879866e+24 ERC20
Hash:
0x2531d56973031438d4f2a49f95b0397e5d732f93a9aa35e66f0850e04682f147
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 0.002016390863930655 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002016390863930655 ETH
Uniswap
Hash:
0x2531d56973031438d4f2a49f95b0397e5d732f93a9aa35e66f0850e04682f147
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 933566318895535 ERC20
To:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang 933566318895535 ERC20
Hash:
0x2531d56973031438d4f2a49f95b0397e5d732f93a9aa35e66f0850e04682f147
From:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang 271058656107100200 ERC20
To:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 271058656107100200 ERC20
Hash:
0x11857b959627ac505d33ca24f60af1881035c152d1eaa6fe51e9429978951e25
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 0.003751251709865344 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.003751251709865344 ETH
Uniswap
Hash:
0x11857b959627ac505d33ca24f60af1881035c152d1eaa6fe51e9429978951e25
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 250000000000000000 ERC20
To:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang 250000000000000000 ERC20
Hash:
0x11857b959627ac505d33ca24f60af1881035c152d1eaa6fe51e9429978951e25
From:
0xa3ad1aaf0306179f0e6e1ac7566fc60cd24d4289
triang 933566318895535 ERC20
To:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 933566318895535 ERC20
Hash:
0x2c3697996dbfca4da044c9bbf6d5b0bf990a25a283bff28c083872badc8d2056
From:
0x05b5952da949f25368a5473d3d59b5ac73fad486
triang 0.00276596930880292 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00276596930880292 ETH
Uniswap
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