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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5da084f434cf067675e98d4f592c438a251fb454
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balance

Transactions list

Total: 391
Hash:
0xd8a41fe311e7f90eeec030c0d670a3c212fbe20d584564dfae9b3c4b0365e50a
From:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
0.007787561443255604 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007787561443255604 ETH
Uniswap
Hash:
0xd8a41fe311e7f90eeec030c0d670a3c212fbe20d584564dfae9b3c4b0365e50a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
10000000000000000000 ERC20
Uniswap
To:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
10000000000000000000 ERC20
Hash:
0xbd757d9200ff310f5114591535f24f4cf66ac9ebe14b670f098dca061e318aee
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
200000000000000 ERC20
Hash:
0x262134c0c4a0e540ee5087403ef58eb74cb44ab59e227465d2da31dc416556da
From:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
0.01668881207048166 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01668881207048166 ETH
Uniswap
Hash:
0x262134c0c4a0e540ee5087403ef58eb74cb44ab59e227465d2da31dc416556da
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
20000000000000000000 ERC20
Uniswap
To:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
20000000000000000000 ERC20
Hash:
0x262134c0c4a0e540ee5087403ef58eb74cb44ab59e227465d2da31dc416556da
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000698920035783791 ETH
Uniswap
To:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
0.000698920035783791 ETH
Hash:
0x21371ecb73c1a07f9c4a36dd3d33185864877de2f6914b83399104b5ee754ece
From:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
0.028040072379610734 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.028040072379610734 ETH
Uniswap
Hash:
0x21371ecb73c1a07f9c4a36dd3d33185864877de2f6914b83399104b5ee754ece
From:
0x21ffaa1c83946a89bef4d639f71d070c868b8694
triang
1.2491967394751793e+21 ERC20
To:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
1.2491967394751793e+21 ERC20
Hash:
0xffbf13bca80dbdad86b85d60f2d54475c4909933b34381d150b9597cd931db05
From:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
0.2213541553375084 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.2213541553375084 ETH
Uniswap
Hash:
0xffbf13bca80dbdad86b85d60f2d54475c4909933b34381d150b9597cd931db05
From:
0x21ffaa1c83946a89bef4d639f71d070c868b8694
triang
1.023749140298363e+22 ERC20
To:
0x5da084f434cf067675e98d4f592c438a251fb454
triang
1.023749140298363e+22 ERC20
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