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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
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balance

Transactions list

Total: 12647
Hash:
0xc77f838fd847245113fc673fa810a74430f124e5e507a28bf58ee2460a451063
From:
0xb6192bc04c154cb988237ba4623b86844e6e00ba
triang
99685000000000000000 ERC20
To:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
99685000000000000000 ERC20
Hash:
0xa642b8db855b1144524954da9dd39a5686ce48db5c33c74f86da4c29d4adbdb6
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang
89600000000000000000 ERC20
To:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
89600000000000000000 ERC20
Hash:
0x8b4485b1da7447edcd1b2d02504a270c12bb34939ec3bc1e2a43d562ce416a9a
From:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
0.00516076417778944 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00516076417778944 ETH
Uniswap
Hash:
0x8b4485b1da7447edcd1b2d02504a270c12bb34939ec3bc1e2a43d562ce416a9a
From:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
125000000000000000000 ERC20
To:
0x048d07bd350ba516b84587e147284881b593eb86
triang
125000000000000000000 ERC20
Hash:
0x8b4485b1da7447edcd1b2d02504a270c12bb34939ec3bc1e2a43d562ce416a9a
From:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
2.375e+21 ERC20
To:
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
triang
2.375e+21 ERC20
Hash:
0x8b4485b1da7447edcd1b2d02504a270c12bb34939ec3bc1e2a43d562ce416a9a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
32311414312259908000 ERC20
Uniswap
To:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
32311414312259908000 ERC20
Hash:
0x84c782720a8b63f0fe02c1def242a833d7eb212396acd3ceab926cf612b41370
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
786453465312352 ERC20
To:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
786453465312352 ERC20
Hash:
0x148e743c1fff352c44874e234738cf70679d1915cc5da4158f8db9f35d79ba37
From:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
0.00223823680426299 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00223823680426299 ETH
Uniswap
Hash:
0x148e743c1fff352c44874e234738cf70679d1915cc5da4158f8db9f35d79ba37
From:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
500000000000000000000 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang
500000000000000000000 ERC20
Hash:
0x148e743c1fff352c44874e234738cf70679d1915cc5da4158f8db9f35d79ba37
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
53945425716199 ERC20
Uniswap
To:
0x1ca48a32482ef29708e95f248e8a613f05782ed3
triang
53945425716199 ERC20
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