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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
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balance

Transactions list

Total: 9
Hash:
0x3ff853b181340d8e88315877ee5ad94256a957e659800e3cbc3f41a46626310a
From:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
47.52297107211748 UNI
To:
Hash:
0x3ff853b181340d8e88315877ee5ad94256a957e659800e3cbc3f41a46626310a
From:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
0.00035872022172675 ETH
To:
Hash:
0x00e5ba7fa135a2cb5eee61430687d4994e86dcf9b10ac035c9f4ae4a432e93aa
From:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
0.00111519721615744 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x00e5ba7fa135a2cb5eee61430687d4994e86dcf9b10ac035c9f4ae4a432e93aa
From:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
60.51732388 MATIC
To:
Hash:
0xeecc0e931e46ebd05a49b4add18c98e9dab5213d3f552b71c2ade5be3fdb0d33
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
237000000000000000000 ERC20
To:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
237000000000000000000 ERC20
Hash:
0x9f854b67d5acb639778a238d9aeaabfa6a46f36863cc70b111de9cf44553e39b
From:To:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
60.51732388 MATIC
Hash:
0xc3fa33588e389fa0a92d915ae4bd3f592ed1c4552456a3b3d26a977f405a3ab6
From:To:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
47.52297107211748 UNI
Hash:
0x7df5bf7cea290ac1b614d8b80862c13dbf2841bafb57d705da48d0ab2705fde2
From:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
2.5535314 ETH
To:
Hash:
0xa497759298cc0b05dc847c56ce42e28475cf02d2850ab5d2dcbff50a2325b190
From:To:
0x1e78718496370c9f210ed77b04a9c9fa5a0338be
triang
2.5591114 ETH
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