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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3b41fb5e6d59754143163b485b0485868d773f08
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balance

Transactions list

Total: 1777
Hash:
0x63be6c7959d5b36aa3b4bdc3575137bf94238a836d1cf22c6e5664062e298ca4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.01708313832892435 ETH
Uniswap
To:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
0.01708313832892435 ETH
Hash:
0x63be6c7959d5b36aa3b4bdc3575137bf94238a836d1cf22c6e5664062e298ca4
From:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
0.00136328384438216 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00136328384438216 ETH
Uniswap
Hash:
0x63be6c7959d5b36aa3b4bdc3575137bf94238a836d1cf22c6e5664062e298ca4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
61.534536 USDC
Uniswap
To:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
61.534536 USDC
Hash:
0x9dfb2ad8e994634510bb40c8577e4fa39ae76985cbdb0cec9a1b9d731e74ee67
From:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
0.001079772671978914 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001079772671978914 ETH
Uniswap
Hash:
0x9dfb2ad8e994634510bb40c8577e4fa39ae76985cbdb0cec9a1b9d731e74ee67
From:
0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8
triang
2606636808 ERC20
Uniswap
To:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
2606636808 ERC20
Hash:
0x9dfb2ad8e994634510bb40c8577e4fa39ae76985cbdb0cec9a1b9d731e74ee67
From:
0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8
triang
18.796726 USDT
Uniswap
To:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
18.796726 USDT
Hash:
0xd602e6cc6a76db005e6047ecc5de1132c1f05ce1e4fb63bc9e5467e8adde09a6
From:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
0.001331291880146063 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001331291880146063 ETH
Uniswap
Hash:
0xd602e6cc6a76db005e6047ecc5de1132c1f05ce1e4fb63bc9e5467e8adde09a6
From:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
719227034403 ERC20
To:
0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8
triang
719227034403 ERC20
Uniswap
Hash:
0xd602e6cc6a76db005e6047ecc5de1132c1f05ce1e4fb63bc9e5467e8adde09a6
From:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
1682.249493 USDT
To:
0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8
triang
1682.249493 USDT
Uniswap
Hash:
0xcb37274f856a0c0fb5bcb6059bd2eb43c82342274ccf96dd4e0465a15b93d651
From:
0x3b41fb5e6d59754143163b485b0485868d773f08
triang
0.00105489665096408 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00105489665096408 ETH
Uniswap
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