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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
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balance

Transactions list

Total: 120
Hash:
0x38efe9459383a7891d064cdb165e2679a2813e20c92503127a2043ed3349ab20
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 0.044563478 ETH
To:
0x48423e69944bc24f9f3f087c98be64261f37545c
triang 0.044563478 ETH
Hash:
0xbee69ff0f31b670979f0f867171b032f31d562fb7d1da9465ca4460bf5f13824
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 1758668900000000000 ERC20
To:
0x48423e69944bc24f9f3f087c98be64261f37545c
triang 1758668900000000000 ERC20
Hash:
0xbee69ff0f31b670979f0f867171b032f31d562fb7d1da9465ca4460bf5f13824
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 0.030574952 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.030574952 ETH
Aave
Hash:
0x052484920c6b878da7253f208ed7a0ed460181199ea0f78679eb0dc82af8b278
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 0.01365861 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.01365861 ETH
Uniswap
...
Hash:
0x052484920c6b878da7253f208ed7a0ed460181199ea0f78679eb0dc82af8b278
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 30.018485352096416 UNI
To:
0xb4725c7e914a79d36195519f6ed433efd48db792
triang 30.018485352096416 UNI
Hash:
0xee2d1d743414dbaf941e9f7998d70c6b9db5073add153566b9384f33dfac5d19
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 325513200000000000 ERC20
To:
0x9607ed6d9febeebbd50756a635be61f5424dc63c
triang 325513200000000000 ERC20
Hash:
0xee2d1d743414dbaf941e9f7998d70c6b9db5073add153566b9384f33dfac5d19
From:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 0.010631574 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.010631574 ETH
Compound
Hash:
0xe5377a2b6e93c2aef8e92d93cdd790043c781896bb66289f0e5ec59aac768754
From:
0x55d76394b8872026a9e8355385d23f2054438bd2
triang 0.013490909 ETH
To:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 0.013490909 ETH
Hash:
0xf182449d48f2b1822fa4b715be69b44f32866d0c84ec1dc7881d27a1efde7f72
From:
0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8
triang 325513200000000000 ERC20
To:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 325513200000000000 ERC20
Hash:
0xcb58506d2dc32b3322956c007e871f54ec72e814d7dd8f4f281a777657175087
From:
0x07e75488f4d775fbca4321a2524d5b0622e0a75b
triang 0.085937705 ETH
To:
0x2ac4895c99f2f6d51221f1fbfb049db63300ed63
triang 0.085937705 ETH
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