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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
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balance

Transactions list

Total: 1556
Hash:
0x71abec721510ed3f97edb64a3cff405269b9c040dea5b5bd5d20aea1ff4b4266
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 0.100127728766032 ETH
To:
0x8fe3d217006734f5e8e2a07fbe28072f9b5c0339
triang 0.100127728766032 ETH
Hash:
0x91be29d59a915ec4bf27d0ee087e6be619c0b19e423a5a528d19bcfd1ddc6ae3
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 0.002425672935531824 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002425672935531824 ETH
Uniswap
Hash:
0x91be29d59a915ec4bf27d0ee087e6be619c0b19e423a5a528d19bcfd1ddc6ae3
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 4.084438065348957e+28 ERC20
To:
0xa4f2a37d88356b7528478cdd91cdbaf0884b04f8
triang 4.084438065348957e+28 ERC20
Hash:
0x91be29d59a915ec4bf27d0ee087e6be619c0b19e423a5a528d19bcfd1ddc6ae3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10037404904007029 ETH
Uniswap
To:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 0.10037404904007029 ETH
Hash:
0xd072aae85e086b2707ab72a6383d4cd03cd828a8e921cd87745ac58eb9da6a28
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 0.000691501095723919 ETH
To:
0x2fb3842189fc7a699d047d9e647474f27779331d
triang 0.000691501095723919 ETH
Hash:
0xbe60ad7b72ec971f5c50ae829522936790c8251a74e1b6cce6b9ea64f8182f24
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 0.00385224405049865 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00385224405049865 ETH
Uniswap
Hash:
0xbe60ad7b72ec971f5c50ae829522936790c8251a74e1b6cce6b9ea64f8182f24
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 1076490611828266 ERC20
To:
0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7
triang 1076490611828266 ERC20
Hash:
0xbe60ad7b72ec971f5c50ae829522936790c8251a74e1b6cce6b9ea64f8182f24
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.084438065348957e+28 ERC20
Uniswap
To:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 4.084438065348957e+28 ERC20
Hash:
0xa74af80673e547b4e533a62f2913308c5ce7a26f0162b5d2b898d45818be8982
From:
0xd29da236dd4aac627346e1bba06a619e8c22d7c5
triang 9900 ERC20
To:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 9900 ERC20
Hash:
0x182c8d953ade74aec73957eb5be210774e374cd45bcf47a9bad8da6b66e2beac
From:
0x13706b0c0fb41011b5b92339ccd36588bc06b635
triang 0.16114069551533747 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.16114069551533747 ETH
Uniswap
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