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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x35df3d84ae898dd0ca6734d6584157a850d09991
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balance

Transactions list

Total: 2148
Hash:
0x42580fceb1b3da401fd377a3fc051467dd9177733bb8e27be04d0315acd76b8e
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.06899957242597189 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06899957242597189 ETH
Uniswap
Hash:
0x42580fceb1b3da401fd377a3fc051467dd9177733bb8e27be04d0315acd76b8e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2926396649297 ERC20
Uniswap
To:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 2926396649297 ERC20
Hash:
0x3148e44a528340452062d8db185f12c4d6b53462936c7c59d5f99f803c18e7be
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06745410441668054 ETH
Uniswap
To:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.06745410441668054 ETH
Hash:
0x3148e44a528340452062d8db185f12c4d6b53462936c7c59d5f99f803c18e7be
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.002146867157002672 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002146867157002672 ETH
Uniswap
Hash:
0x3148e44a528340452062d8db185f12c4d6b53462936c7c59d5f99f803c18e7be
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 1e+28 ERC20
To:
0xb7426bfd2abf64428fa82a71b0d44b056ffcc286
triang 1e+28 ERC20
Hash:
0x2a0dc51049a0d37071629d0c6fce35edf0e6d9f7cfe5fed86c6c2995b3ea9ed4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.028772741014873503 ETH
Uniswap
To:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.028772741014873503 ETH
Hash:
0x2a0dc51049a0d37071629d0c6fce35edf0e6d9f7cfe5fed86c6c2995b3ea9ed4
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.004761888882379824 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004761888882379824 ETH
Uniswap
Hash:
0x2a0dc51049a0d37071629d0c6fce35edf0e6d9f7cfe5fed86c6c2995b3ea9ed4
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 23732661943666320 ERC20
To:
0x5d7d09d9d0a11a3d3d558dcac1baf961f30450ff
triang 23732661943666320 ERC20
Hash:
0x90f83d858fbe54a0a096a18dcd032b090a6a45b00dd2ebb5e3a03fcd2b48fd04
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.001116476508981641 ETH
To:
0xf5809f3348ff40906bb509f936aba43e6d1961ab
triang 0.001116476508981641 ETH
Hash:
0x418b2bff409ea81d9dc53fc8b944ec39a7c8f67b8b68729320f79b8b276888c4
From:
0x35df3d84ae898dd0ca6734d6584157a850d09991
triang 0.03868444262564171 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03868444262564171 ETH
Uniswap
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