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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
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balance

Transactions list

Total: 8055
Hash:
0x4dc05fe3d84234bacc1f834cfa9baab874efa3707123f473f130c0b0b0ab070e
From:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 0.002348646117784176 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002348646117784176 ETH
Uniswap
Hash:
0x4dc05fe3d84234bacc1f834cfa9baab874efa3707123f473f130c0b0b0ab070e
From:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 100 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 100 USDC
Uniswap
Hash:
0x4dc05fe3d84234bacc1f834cfa9baab874efa3707123f473f130c0b0b0ab070e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 18084995232284740 ERC20
Uniswap
To:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 18084995232284740 ERC20
Hash:
0xbb5935b5cf37bf793942159601fc2b42bb0dbfb821982b6e6c39db23e7c57a14
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2925.190976 USDC
Coinbase
To:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 2925.190976 USDC
Hash:
0xe0cec289ce31ef6eaef1275bc25e21509b3947c459f9cbb66a483bce57d13057
From:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 0.002980309824154033 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002980309824154033 ETH
Uniswap
Hash:
0xe0cec289ce31ef6eaef1275bc25e21509b3947c459f9cbb66a483bce57d13057
From:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 40000000000000000000 ERC20
To:
0xa499b5e6af1d554316bcd96947940de0c3b5836e
triang 40000000000000000000 ERC20
Hash:
0xe0cec289ce31ef6eaef1275bc25e21509b3947c459f9cbb66a483bce57d13057
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 292216090723381 ERC20
Uniswap
To:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 292216090723381 ERC20
Hash:
0x00e8110d46e5ba06a3f222f4bcb7aef64c610d785ad3048a6fdb587d33461813
From:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 0.011211970043308995 ETH
To:
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
triang 0.011211970043308995 ETH
Hash:
0x66af66f49581a3a5fef6c9365df7641d973426e8485386a265ede3f8989ccc6e
From:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 0.0119467903060188 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0119467903060188 ETH
Uniswap
Hash:
0x66af66f49581a3a5fef6c9365df7641d973426e8485386a265ede3f8989ccc6e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 71627919261158270 ERC20
Uniswap
To:
0x3da48c5e033edc7dbb3bcc1e68293753c1ce9cf6
triang 71627919261158270 ERC20
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