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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
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balance

Transactions list

Total: 49
Hash:
0xc9f7eff3b57ef2786c9ce63f3f5af6b7b6c40ba9775a3217aec4b6b258eb4486
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
0.0005005364102159 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0005005364102159 ETH
Compound
...
Hash:
0xc9f7eff3b57ef2786c9ce63f3f5af6b7b6c40ba9775a3217aec4b6b258eb4486
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
20.88743169 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
20.88743169 UNI
Binance
Hash:
0xb485ac26d9e3f98a94a8c8378d36e93fd4d8a4e38d0a421deb256c3a85964b20
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
0.009833588218766716 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.009833588218766716 ETH
Aave
Hash:
0xb485ac26d9e3f98a94a8c8378d36e93fd4d8a4e38d0a421deb256c3a85964b20
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
5138082990000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
5138082990000000000 ERC20
Binance
Hash:
0xdb7057b8e30d23c735508813383dad196e2f51e60a694f8664e93d1242a7bd36
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
0.000964162282044231 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.000964162282044231 ETH
decentraland
...
Hash:
0xdb7057b8e30d23c735508813383dad196e2f51e60a694f8664e93d1242a7bd36
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
237582148350000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
237582148350000000000 ERC20
Binance
Hash:
0x005b8f6959416ebe54e04e20e063d940b3619ecb73331096fbcc6cc7dfe35295
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
0.001405938531175097 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.001405938531175097 ETH
Curve Finance
Hash:
0x005b8f6959416ebe54e04e20e063d940b3619ecb73331096fbcc6cc7dfe35295
From:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
100157180940000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
100157180940000000000 ERC20
Binance
Hash:
0x1f8ca7208729d1f74603b0e2f1bebae8c23ace79322691e2eb3c9633960d5f2f
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
628201200 ERC20
Balancer
To:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
628201200 ERC20
Hash:
0xacbd02b58c981a233fc6fe37906dfce18dde190128f9ccd4f3f01f76c89be8ee
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
104000000000000000000 ERC20
To:
0x13a7ce6ebc4f2416bbcbe5b0ab526b729fbf0343
triang
104000000000000000000 ERC20
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