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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2f28cc3f13a303da007f49d615479fe0265326c5
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balance

Transactions list

Total: 1129
Hash:
0x67f03cb1da6a557f41a3dc4e2981b6d9b59052f02c4c9cd66dd5daf6474f45d7
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
1.9124760498714322 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
1.9124760498714322 ETH
Hash:
0x478ef63fbe1edb41c01a918d91d5d349bca9b979e28533250e5e179335139ca7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.903913513115004 ETH
Uniswap
To:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
1.903913513115004 ETH
Hash:
0x478ef63fbe1edb41c01a918d91d5d349bca9b979e28533250e5e179335139ca7
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
0.003786658827932364 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003786658827932364 ETH
Uniswap
Hash:
0x478ef63fbe1edb41c01a918d91d5d349bca9b979e28533250e5e179335139ca7
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
6000 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
6000 USDC
Uniswap
Hash:
0x87a52c30b024ec0573552e21f5179b286bf90515b7228d2ecc7a03aa65169fe2
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
0.001050277340374646 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001050277340374646 ETH
Circle
Hash:
0xd475eeaa18305e2fa7478b71885a3ba6ef167cdeeef2b4edc1359ecf39b740b0
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
0.001223948056775938 ETH
To:
0x8a5923fd0e007c634ec6c34fd22eb06a0a88ba8b
triang
0.001223948056775938 ETH
Hash:
0x807453a09dee15e60a013d202b506c1482f204e35b2adcd6adc2d79e335d2cad
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
0.001560877180919749 ETH
To:
0x8a5923fd0e007c634ec6c34fd22eb06a0a88ba8b
triang
0.001560877180919749 ETH
Hash:
0x84357b09ca8b03c3a28b5b7c6a311cba35317e2746d11f47bedf4d70fd1f0bbc
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
0.008451867892738663 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008451867892738663 ETH
Uniswap
Hash:
0x84357b09ca8b03c3a28b5b7c6a311cba35317e2746d11f47bedf4d70fd1f0bbc
From:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
6.517651411657547e+21 ERC20
To:
0x765c551903bad62d12aa29e546f4edcb29f46d4e
triang
6.517651411657547e+21 ERC20
Hash:
0x84357b09ca8b03c3a28b5b7c6a311cba35317e2746d11f47bedf4d70fd1f0bbc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6099.931762 USDC
Uniswap
To:
0x2f28cc3f13a303da007f49d615479fe0265326c5
triang
6099.931762 USDC
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