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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3ee38afe79569a231518b51719e8912a0c4765f8
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balance

Transactions list

Total: 268
Hash:
0x583c83f40d1906e20b45e3d60cb3483fc793876e65949959b3f54480719d68a3
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 0.00436863857337622 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00436863857337622 ETH
Aave
Hash:
0x583c83f40d1906e20b45e3d60cb3483fc793876e65949959b3f54480719d68a3
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 17000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 17000000000000000000 ERC20
Binance
Hash:
0x0f51d647332a7933624c0a3643d64b214a298fafd402078462112c361d722fdc
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 0.00250316333425347 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00250316333425347 ETH
Uniswap
...
Hash:
0x0f51d647332a7933624c0a3643d64b214a298fafd402078462112c361d722fdc
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 173.71085325605074 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 173.71085325605074 UNI
Binance
Hash:
0xb049bd8b0f10ceaffe0b7b2bc758a987e46b4f02cc9e0c978f36c6d7730ec8f4
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 0.001779780020176728 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang 0.001779780020176728 ETH
gaming
...
Hash:
0xb049bd8b0f10ceaffe0b7b2bc758a987e46b4f02cc9e0c978f36c6d7730ec8f4
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 1300 ENJ
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1300 ENJ
Binance
Hash:
0x2e189ebbc157ade1453c3b6de0dbd1c2ee8f13f20de44ba939990bf4d8bc6b65
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 8 ERC20
Hash:
0xc1d24cd7391da3870a27c61f3c4a0d2b3ec40c1e8d612157f705632bdcd90b48
From:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 28.937845930090145 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 28.937845930090145 ETH
Binance
Hash:
0xa4e498bf51ca9b69fc4508264c808a7e1999b880b7281c908685e3f1cd381dd7
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 19.9995 ETH
FTX
To:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 19.9995 ETH
Hash:
0x92ada0faf4168e3cc815e68cdf317f8e571c39b6caae3345bea0ee319b90b3d0
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang 3.2995 ETH
FTX
To:
0x3ee38afe79569a231518b51719e8912a0c4765f8
triang 3.2995 ETH
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