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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
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balance

Transactions list

Total: 100
Hash:
0x6e1a79864b0a4e7a35f83963c657c17d3dd368bec1cc3d6e85da871ac6d3c8b6
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 0.009063400254392243 ETH
To:
0xe19ae4af3cd9ad37d353686635cc056b6f2de3bf
triang 0.009063400254392243 ETH
Hash:
0xd83d88844b28e1c944060b69e3ffd3ef13953ee2415fa419ac9c547646f23b09
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 0.00318646786233565 ETH
To:
0xf970b8e36e23f7fc3fd752eea86f8be8d83375a6
triang 0.00318646786233565 ETH
Hash:
0xd83d88844b28e1c944060b69e3ffd3ef13953ee2415fa419ac9c547646f23b09
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 2.028590912744735e+22 ERC20
To:
0xe19ae4af3cd9ad37d353686635cc056b6f2de3bf
triang 2.028590912744735e+22 ERC20
Hash:
0x01cb5919e17704b2812e147a771f695653da7b8a061f1ba81fb7e5f038b0863b
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 10002.98483331 ENJ
To:
0xe19ae4af3cd9ad37d353686635cc056b6f2de3bf
triang 10002.98483331 ENJ
Hash:
0x3e9fbefdfe194fc480c5af8e7baf113137bef66a9600785ab73de16badb39f70
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 500.77652082 UNI
To:
0x4b1033893004dfed365d05034900624122ca7449
triang 500.77652082 UNI
Hash:
0x1291fa7b4f3fed1537e30374949c119555065c82045231820e01b0fb0502eddf
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 1.00164565e+23 ERC20
To:
0xe19ae4af3cd9ad37d353686635cc056b6f2de3bf
triang 1.00164565e+23 ERC20
Hash:
0x01cb5919e17704b2812e147a771f695653da7b8a061f1ba81fb7e5f038b0863b
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 0.003706780617407568 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang 0.003706780617407568 ETH
gaming
...
Hash:
0x3e9fbefdfe194fc480c5af8e7baf113137bef66a9600785ab73de16badb39f70
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 0.005077443351189098 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.005077443351189098 ETH
Uniswap
...
Hash:
0x1291fa7b4f3fed1537e30374949c119555065c82045231820e01b0fb0502eddf
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 0.0098258412652863 ETH
To:
0xd4c435f5b09f855c3317c8524cb1f586e42795fa
triang 0.0098258412652863 ETH
Hash:
0x7925ff8170365b67f909459b182734879cced6adcb034f83091b9faa25dde167
From:
0x3b5b0faf7f8320da46f996ad8e3c72ee4e0dcff0
triang 0.002808943462842597 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.002808943462842597 ETH
Compound
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10
Reports
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