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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x028f50e4928bf8a55a399e92685821e79f431c27
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balance

Transactions list

Total: 2112
Hash:
0x9e2ca4a344967462217b2947cb169ca23559006150fa1f24cc392b93fff512d0
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 0.000637255453169104 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000637255453169104 ETH
Uniswap
Hash:
0x9e2ca4a344967462217b2947cb169ca23559006150fa1f24cc392b93fff512d0
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 3.1445e+21 ERC20
To:
0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f
triang 3.1445e+21 ERC20
Uniswap
Hash:
0x9e2ca4a344967462217b2947cb169ca23559006150fa1f24cc392b93fff512d0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000362233913748033 ETH
Uniswap
To:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 0.000362233913748033 ETH
Hash:
0xc5897f658d06c72df2fa1083a8c3cd4fe0e1afc3f4e48fdf9d85e758ea0426ca
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 0.000175026545983542 ETH
To:
0x286c0936c7eaf6651099ab5dab9ee5a6cb5d229d
triang 0.000175026545983542 ETH
dex
...
Hash:
0x8712266dbd6635cc601e159e8074cc5a196081a774e2fb10351f55150243aae8
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 0.000916101958867852 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000916101958867852 ETH
Hash:
0x8712266dbd6635cc601e159e8074cc5a196081a774e2fb10351f55150243aae8
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 3350 ERC20
To:
0xcb9f87919b6818ccf3e8350e0ee2e13200dc8fe8
triang 3350 ERC20
Hash:
0x8712266dbd6635cc601e159e8074cc5a196081a774e2fb10351f55150243aae8
From:
0xcb9f87919b6818ccf3e8350e0ee2e13200dc8fe8
triang 2827500000000000 ERC20
To:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 2827500000000000 ERC20
Hash:
0x51cc76a52fc93c87c8e370c86e6d0de1af2002707ed9c5fc6a91dd00a8c8ccba
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 0.001115747786072931 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.001115747786072931 ETH
Hash:
0x51cc76a52fc93c87c8e370c86e6d0de1af2002707ed9c5fc6a91dd00a8c8ccba
From:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 1195 ERC20
To:
0x7df6337f9aadb7166f80a7f9f91352ae1ec71737
triang 1195 ERC20
Hash:
0x51cc76a52fc93c87c8e370c86e6d0de1af2002707ed9c5fc6a91dd00a8c8ccba
From:
0x7df6337f9aadb7166f80a7f9f91352ae1ec71737
triang 17756000000000000 ERC20
To:
0x028f50e4928bf8a55a399e92685821e79f431c27
triang 17756000000000000 ERC20
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212
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