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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
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balance

Transactions list

Total: 14
Hash:
0x0ba5b5f1af29d5b6095c43dd1f37adedc7e2ae40070d02402a8d19799c0a7d4f
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 27.2 MATIC
To:
0x3b64cec119abb653f4ec4eb719f407544eb3039c
triang 27.2 MATIC
Hash:
0x0ba5b5f1af29d5b6095c43dd1f37adedc7e2ae40070d02402a8d19799c0a7d4f
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 4.8 MATIC
To:
0xa963df55b326609a0cd205e85ca92d2a3c94dab5
triang 4.8 MATIC
Hash:
0x423968ffbbfcf30d51de8ccb13438f1e9533aaf73b952ef0388327ac8b3a5840
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.00032822194529344 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00032822194529344 ETH
Polygon (Matic): Matic Token
...
Hash:
0x295a957dd7448de1d02c20e9aac4a4e41e8192c0fb500c06a9da8dc9b1dd282b
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.000504793072994441 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000504793072994441 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0ecc457c543edf0cd8933ab3367c21b8d76c43fb3f843ea68771e6f4daa8edcb
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.00335919407337516 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00335919407337516 ETH
Uniswap
Hash:
0x0ecc457c543edf0cd8933ab3367c21b8d76c43fb3f843ea68771e6f4daa8edcb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.997716234093777e+23 ERC20
Uniswap
To:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 4.997716234093777e+23 ERC20
Hash:
0x5928b31a730aa7fd059a9bdc92f43921385d887b8a8f4167a20d41802991502d
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.00046745791960354 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00046745791960354 ETH
Polygon (Matic): Matic Token
...
Hash:
0xbd631d75ed1b773ec95294e3d1dc838b331aaea93a1f3f79fac31978ef34b7af
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.000979151197278736 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000979151197278736 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2d55e47dac34f01db1bb0b22c39366fb0e35e6694dbe27f5a1ebf0d6cbef1a4d
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.00060699250693074 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00060699250693074 ETH
Polygon (Matic): Matic Token
...
Hash:
0x60d51c284cf2f8d53904228cb3baa2cd1c536004bf65bc17b612b4a593dcd584
From:
0xd9d895ce8c678a3f0534373a53cbe52d5d683b35
triang 0.00076615477325786 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00076615477325786 ETH
Polygon (Matic): Matic Token
...
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