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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
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balance

Transactions list

Total: 776
Hash:
0xde417424e24b0e404a76ed40a3999386957f9902c1e0ba6619407faaeecdbae4
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
0.33024261418445877 ETH
To:
0xec2f2513b30bd81b091d5ca45fc617333e06092a
triang
0.33024261418445877 ETH
Hash:
0x89459513e72913e161997a402ff56849583ade7f7cfc4de6be6cbae0fa07eb5f
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
0.000220684346313813 ETH
To:
0xb90b2a35c65dbc466b04240097ca756ad2005295
triang
0.000220684346313813 ETH
Hash:
0x89459513e72913e161997a402ff56849583ade7f7cfc4de6be6cbae0fa07eb5f
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
3.5382705987938036e+26 ERC20
To:
0xec2f2513b30bd81b091d5ca45fc617333e06092a
triang
3.5382705987938036e+26 ERC20
Hash:
0x1295c1c988534b774487f82b77fde1b04b3eed6d35d3c6ea9951600eab1268f8
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
0.000329496860930943 ETH
To:
0xb90b2a35c65dbc466b04240097ca756ad2005295
triang
0.000329496860930943 ETH
Hash:
0x1295c1c988534b774487f82b77fde1b04b3eed6d35d3c6ea9951600eab1268f8
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
500000000000000000000 ERC20
To:
0xec2f2513b30bd81b091d5ca45fc617333e06092a
triang
500000000000000000000 ERC20
Hash:
0xe388e723cf98f1a4d63b7462a46e098a6258b318ed9fa59b1a45b9d94510bf14
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.001569254398 ETH
bridge
...
To:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
0.001569254398 ETH
Hash:
0x929b2fe6668555904cc5b63c6d6be644fecb6c9f5ca9bc836bb99a0b41bb80a6
From:
0xb90b2a35c65dbc466b04240097ca756ad2005295
triang
9900 ERC20
To:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
9900 ERC20
Hash:
0xa55c98f8443e3ced5547ae92ff4380ac853b2686fee32e277e30bd4afa2b7729
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
0.002913582171535056 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002913582171535056 ETH
Uniswap
Hash:
0xa55c98f8443e3ced5547ae92ff4380ac853b2686fee32e277e30bd4afa2b7729
From:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
1120.109455 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1120.109455 USDC
Uniswap
Hash:
0xa55c98f8443e3ced5547ae92ff4380ac853b2686fee32e277e30bd4afa2b7729
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.5382755987938035e+26 ERC20
Uniswap
To:
0x012f9115417c820e5633e9e2e6ab34a53fb579a7
triang
3.5382755987938035e+26 ERC20
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