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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
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balance

Transactions list

Total: 2148
Hash:
0xdc01708cecd64c511b933234da93a1e9f7c2aefe643882914e29befd5205deeb
From:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
0.026664475551828416 ETH
To:
0x1a84295d82fb20abce0c12effe9d8214e033b3c9
triang
0.026664475551828416 ETH
Hash:
0x3d20401c8ced1e896c01d96ac8b326c7bb848efd3ab4c9c34c5f5d6053c7b9ab
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004267215645273615 ETH
Uniswap
To:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
0.004267215645273615 ETH
Hash:
0x3d20401c8ced1e896c01d96ac8b326c7bb848efd3ab4c9c34c5f5d6053c7b9ab
From:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
0.002151183017854594 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002151183017854594 ETH
Uniswap
Hash:
0x3d20401c8ced1e896c01d96ac8b326c7bb848efd3ab4c9c34c5f5d6053c7b9ab
From:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
12729363594423103000 ERC20
To:
0xdc98556ce24f007a5ef6dc1ce96322d65832a819
triang
12729363594423103000 ERC20
Uniswap
Hash:
0xa693f6fe7c41a88cd1b02023677d6cfec21b1c578abed08c8a4dc48c232c57e4
From:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
0.000566573348566386 ETH
To:
0x429881672b9ae42b8eba0e26cd9c73711b891ca5
triang
0.000566573348566386 ETH
staking
...
Hash:
0x73cafdaa7700c4f8ab82e8ae3bd9926a58270a8f93f6997920e8da33ab483912
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.004775 ETH
Compound
To:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
0.004775 ETH
Hash:
0x73cafdaa7700c4f8ab82e8ae3bd9926a58270a8f93f6997920e8da33ab483912
From:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
0.00038193924116766 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00038193924116766 ETH
Compound
Hash:
0xfd17aa71f95e488c044ecd466ffb3d389ccbdb77bcf96b6a44b881b61d4140fe
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
200000000000000 ERC20
Hash:
0x371339c7d3e8a9313a004e4c8e77ae66d1ad936475a1ba5c0dd3ecf8a69b0702
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang
450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
450000000 ERC20
Hash:
0xcd265f143cee2009da91c75516ff4751a069e3409617b257b179edb3f25634e6
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang
8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x2d7ef1628662520f4ee68c5d2134b1f7fb48fa9a
triang
8372000 ERC20
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