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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0925d347f811d264879271d2905f54309eaccb93
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balance

Transactions list

Total: 3983
Hash:
0x742dbb4c269c8bc4337b0c13a77b7fac78d7ce5e94af21278407f79b76c11e24
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 0.018453490692847893 ETH
To:
0xcb52f0fe1d559cd2869db7f29753e8951381b4a3
triang 0.018453490692847893 ETH
Hash:
0x0df78d5acc3d4bc0b54b9d3b5ca8a2dc9d6d42347b24f1f0150ff2484feb2d8e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.014773826207540442 ETH
Compound
To:
0x0925d347f811d264879271d2905f54309eaccb93
triang 0.014773826207540442 ETH
Hash:
0x0df78d5acc3d4bc0b54b9d3b5ca8a2dc9d6d42347b24f1f0150ff2484feb2d8e
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 0.00041101379078944 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00041101379078944 ETH
Compound
Hash:
0x808e205208873241b9c0303cafe1a7758bcd8257fa166399da9bb08ef1bbf697
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 0.001837396341961804 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.001837396341961804 ETH
Hash:
0x808e205208873241b9c0303cafe1a7758bcd8257fa166399da9bb08ef1bbf697
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 5000000000000000 ERC20
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang 5000000000000000 ERC20
Hash:
0x984ff33f4b34b9986d026156506acdf16ec50f189a50dc6bc5075f2d213eeac1
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 0.00057045817902888 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00057045817902888 ETH
Compound
Hash:
0x95a3214d5539b6feffdfa64974b4e3b12e906862a31a189488916e7c3abbbfc5
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 0.004712372119287075 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004712372119287075 ETH
Uniswap
Hash:
0x95a3214d5539b6feffdfa64974b4e3b12e906862a31a189488916e7c3abbbfc5
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 300000000 ERC20
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 300000000 ERC20
Hash:
0x95a3214d5539b6feffdfa64974b4e3b12e906862a31a189488916e7c3abbbfc5
From:
0x0925d347f811d264879271d2905f54309eaccb93
triang 29700000000 ERC20
To:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 29700000000 ERC20
Hash:
0x95a3214d5539b6feffdfa64974b4e3b12e906862a31a189488916e7c3abbbfc5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 157662479359419900 ERC20
Uniswap
To:
0x0925d347f811d264879271d2905f54309eaccb93
triang 157662479359419900 ERC20
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