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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
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balance

Transactions list

Total: 2483
Hash:
0xb8658d52b3f3ef7ee2a55dea09d684c710688416b4909a0d95c35014f34464e5
From:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 0.02044111108495942 ETH
To:
0xf621fb08bbe51af70e7e0f4ea63496894166ff7f
triang 0.02044111108495942 ETH
Hash:
0xcfb70357e77bbe2627193f82a7c64b9f6c9f57ac587e3a56d7c7d351c285556a
From:
0x00a9382eda57168a5af21652b324ddf6768663f8
triang 100000000000000000000 ERC20
To:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 100000000000000000000 ERC20
Hash:
0x676cff71b7207879a1fa4b5a4461f74856705f4a408128050123d2769a70eb31
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 200000000000000 ERC20
Hash:
0x9402bdd29d4c97abe030523f4cf82d4a408c6992a90012c8c5378876c50a2647
From:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 0.000319937668603497 ETH
To:
0xb8de22e7a5ea047c2f73d87e7626dfcd93edbec0
triang 0.000319937668603497 ETH
Hash:
0x9402bdd29d4c97abe030523f4cf82d4a408c6992a90012c8c5378876c50a2647
From:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 333300000000000000000 ERC20
To:
0xb8de22e7a5ea047c2f73d87e7626dfcd93edbec0
triang 333300000000000000000 ERC20
Hash:
0xf7f499720428857352b22facb0259a62d3ccac9eab1d95d7f4b3b40bdd9a0f9e
From:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 0.000234677994527196 ETH
To:
0x7613c48e0cd50e42dd9bf0f6c235063145f6f8dc
triang 0.000234677994527196 ETH
Hash:
0x0f6d7833b93f7e18b84cc96ce2675112c8609de239efe7947ce11d28846ff0fa
From:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 0.02072932619205929 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.02072932619205929 ETH
Uniswap
Hash:
0x0f6d7833b93f7e18b84cc96ce2675112c8609de239efe7947ce11d28846ff0fa
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 351837406341751600000 ERC20
Uniswap
To:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 351837406341751600000 ERC20
Hash:
0xe592756f2ac3609ccd8a1f505286452fd7ce02fb062789bb8e8781ba8c710964
From:
0x5ad095de83693ba063941f2f2c5a0df02383b651
triang 0.043804001828956725 ETH
To:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 0.043804001828956725 ETH
Hash:
0x8de65bf57ccd0fe28423d021d8408392ae60231fbcfb287590f2931c19f2b186
From:
0x14df5677aa90ec0d64c631621dad80b44f9deaff
triang 0.05610630397972686 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.05610630397972686 ETH
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