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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06a52a3147a71321c5918f43749b810e074b6e8f
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balance

Transactions list

Total: 1523
Hash:
0xa3ce43effed12709d9f25e9d5bc2795b4986bdd762604354a21f131be7ba9054
From:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.006306050919424067 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006306050919424067 ETH
Uniswap
Hash:
0xa3ce43effed12709d9f25e9d5bc2795b4986bdd762604354a21f131be7ba9054
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.27151523820720347 ETH
Uniswap
To:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.27151523820720347 ETH
Hash:
0xa3ce43effed12709d9f25e9d5bc2795b4986bdd762604354a21f131be7ba9054
From:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
2.619e+23 ERC20
To:
0x80122c6a83c8202ea365233363d3f4837d13e888
triang
2.619e+23 ERC20
Hash:
0xa3ce43effed12709d9f25e9d5bc2795b4986bdd762604354a21f131be7ba9054
From:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
8.4681e+24 ERC20
To:
0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce
triang
8.4681e+24 ERC20
Hash:
0x4da8c3f47dbe0304f24c39d6a5868ac715b2df784b31fe4895a2eb884ff3f3f3
From:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.001438375013235633 ETH
To:
0x80122c6a83c8202ea365233363d3f4837d13e888
triang
0.001438375013235633 ETH
Hash:
0x1938094beababa8eec5ea7417bc8cfa9a37f389cf69db867682c48ddcc48e955
From:
0x0f1ffa7e65d34fa6bb96c51960695736c18474c1
triang
0.007642784050573451 ETH
To:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.007642784050573451 ETH
Hash:
0xc48fcacdbe7fef2da04429db93a98f64356f1804a3b04a95f543711ab1dffd86
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang
0.0055426 ETH
FixedFloat
To:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.0055426 ETH
Hash:
0x0c098cc54cd85f2ab0609f94844a7c0c6c0087d4993d3e5fffe56748d5f0ce14
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
200000000000000 ERC20
Hash:
0x1947144cacc71fcfe8380f26634e17a1e471355db12cec09d2d1e00676664cd4
From:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.110310947512904 ETH
To:
0x7193a13990831bf09cca991050565476597b376d
triang
0.110310947512904 ETH
Hash:
0x32de4d0c37225a6b27e3ecdfe8876ce03fc098c93dbe87a03921e3d0f68f5286
From:
0x06a52a3147a71321c5918f43749b810e074b6e8f
triang
0.002155884378721144 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002155884378721144 ETH
Uniswap
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153
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