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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
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balance

Transactions list

Total: 395
Hash:
0xe6502c67b5e4346d2842c7f7435d678aa9938c5e3d61806a4b3bcc6765436d03
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.10273742183659036 ETH
Uniswap
To:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.10273742183659036 ETH
Hash:
0xe6502c67b5e4346d2842c7f7435d678aa9938c5e3d61806a4b3bcc6765436d03
From:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.002621518768276992 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002621518768276992 ETH
Uniswap
Hash:
0xe6502c67b5e4346d2842c7f7435d678aa9938c5e3d61806a4b3bcc6765436d03
From:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
282663170041778 ERC20
To:
0xfe12d6a3168be617e1f70519a5b4da37ea638d3d
triang
282663170041778 ERC20
Hash:
0xb989a5b836e1d08b09963866a4e427b7cad16661d5168af2deeddc57f3cf09bc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16189700364304258 ETH
Uniswap
To:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.16189700364304258 ETH
Hash:
0xb989a5b836e1d08b09963866a4e427b7cad16661d5168af2deeddc57f3cf09bc
From:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.001486127514096225 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001486127514096225 ETH
Uniswap
Hash:
0xb989a5b836e1d08b09963866a4e427b7cad16661d5168af2deeddc57f3cf09bc
From:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
350000000000000 ERC20
To:
0xfe12d6a3168be617e1f70519a5b4da37ea638d3d
triang
350000000000000 ERC20
Hash:
0xab9eb038e011c8a63f45a4c81ac45d8386cdc2a58ba7c0c9743f488d890dc960
From:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.000346777676539965 ETH
To:
0x4f7d2d728ce137dd01ec63ef7b225805c7b54575
triang
0.000346777676539965 ETH
Hash:
0x2375bb16c319c0a3f0038b79a83fe372cd27b44d7de101377a613a5245348d9a
From:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.0746782734248493 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0746782734248493 ETH
Uniswap
Hash:
0x2375bb16c319c0a3f0038b79a83fe372cd27b44d7de101377a613a5245348d9a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
632663170041778 ERC20
Uniswap
To:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
632663170041778 ERC20
Hash:
0x133262dae067996f3caf2b230149c3ccb6d9723be3f0be48933cbc4aae23cc0c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012197889999708543 ETH
Uniswap
To:
0x2548f392e54007c538e92b45cea1c695b3ce04c7
triang
0.012197889999708543 ETH
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