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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
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balance

Transactions list

Total: 1856
Hash:
0x720c136de16a7e93f236538d9dad4ee9b929ff5e6336a9f5ddf6ee3775072553
From:
0x16b2b042f15564bb8585259f535907f375bdc415
triang 2000000000000000000 ERC20
To:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 2000000000000000000 ERC20
Hash:
0x3e5e642e2e8ae08a184ee9bfc1f856573e18fab2738a4cf58c9ddb1326858fd3
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 128.0002132332934 ETH
To:
0xe1fc7834857ece72e1cbaaa227cf038ae9168267
triang 128.0002132332934 ETH
Hash:
0x5c83c2fc5e87d5cc54f652bb0f5ea0616ec11ff7aa52d58c230ec1e7a3ff8b00
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 0.000321716651795225 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.000321716651795225 ETH
Shiba Inu
...
Hash:
0x5c83c2fc5e87d5cc54f652bb0f5ea0616ec11ff7aa52d58c230ec1e7a3ff8b00
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 8307825468.16832 SHIB
To:
0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26
triang 8307825468.16832 SHIB
Hash:
0x97e33744d61f16fb7c54fe48e358d28f1fa9e14db186c1c0b57a0ec0606bdb3f
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 0.00036469340589363 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.00036469340589363 ETH
Hash:
0x97e33744d61f16fb7c54fe48e358d28f1fa9e14db186c1c0b57a0ec0606bdb3f
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 1.6663923402532e+23 ERC20
To:
0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1
triang 1.6663923402532e+23 ERC20
Hash:
0xe3630a1388107e0c1b01c0ac4bb5324cce1f0ca8f2b00220e95247c1b6bf5f9f
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 0.00049137096742192 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00049137096742192 ETH
Circle
Hash:
0xe3630a1388107e0c1b01c0ac4bb5324cce1f0ca8f2b00220e95247c1b6bf5f9f
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 106812.918812 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 106812.918812 USDC
Kraken
Hash:
0xb542b0141a2799c788d1c1564746fbbd205cd6c3efd925bc04e965170deef9ad
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 0.00040419079532182 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00040419079532182 ETH
Uniswap
...
Hash:
0xb542b0141a2799c788d1c1564746fbbd205cd6c3efd925bc04e965170deef9ad
From:
0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d
triang 2828.03734539 UNI
To:
0x4c6007e38ce164ed80ff8ff94192225fcdac68cd
triang 2828.03734539 UNI
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186
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