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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
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balance

Transactions list

Total: 317
Hash:
0x6caded84d67fe15842cee3a27d991ef6ccf6c3e68aba996b553f9eeb824d632d
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
0.003212130110763236 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003212130110763236 ETH
Uniswap
Hash:
0x6caded84d67fe15842cee3a27d991ef6ccf6c3e68aba996b553f9eeb824d632d
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
6497165 ERC20
To:
0xf359492d26764481002ed88bd2acae83ca50b5c9
triang
6497165 ERC20
Uniswap
Hash:
0xfbced95390a40b27b4b53e39759dff9ef3e772906f3f10c3c0ff96ecee83055e
From:
0x61be304a63d56c603ae6171aefa642156a02f786
triang
0 ETH
To:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
0 ETH
Hash:
0xec8539e39cd250081f8755fb744020400ee5fd4b9cab29a3e3bc1d9d055e610e
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
1.000087442735506 ETH
To:
0x61f98605d8dbe48100c77a4512320d899be2f786
triang
1.000087442735506 ETH
Nexo
Hash:
0x7024ba4eb62fa62f6fdfb690a6097c38cdfb6bc26eb5f6d052a2d59273d92bb3
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
0.000150998034634803 ETH
To:
0x467bccd9d29f223bce8043b84e8c8b282827790f
triang
0.000150998034634803 ETH
Telcoin (TEL)
...
Hash:
0x7024ba4eb62fa62f6fdfb690a6097c38cdfb6bc26eb5f6d052a2d59273d92bb3
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
82000000 ERC20
To:
0x187fe1a8b76c60b85c00a2819152ff00ff642386
triang
82000000 ERC20
Hash:
0x5cf417375ae2ee9f40bfd2a1751cbfe278b973e841ef2afadeade5bc13041342
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
0.000614230749389712 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000614230749389712 ETH
Uniswap
Hash:
0x5cf417375ae2ee9f40bfd2a1751cbfe278b973e841ef2afadeade5bc13041342
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
88497165 ERC20
Uniswap
To:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
88497165 ERC20
Hash:
0x5cf417375ae2ee9f40bfd2a1751cbfe278b973e841ef2afadeade5bc13041342
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.7905749173362844 ETH
Uniswap
To:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
0.7905749173362844 ETH
Hash:
0x3a53d4d318cdecdabebc8556b28f395045d2e5974201bfbd9666f522aed3ae42
From:
0x0964ff5d6fd7e0aaeabbf4da264d5097dea53b80
triang
0.000702030400922368 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000702030400922368 ETH
Aave
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32
Reports
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