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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
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balance

Transactions list

Total: 1553
Hash:
0x9781f28c6576ededa637ae955408a6b75a909aaff1f6054cfbbe8fba4c6a99b6
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
0.020264245517795 ETH
To:
0xe05a240fa869a8067b72629ab7180fc9e905c486
triang
0.020264245517795 ETH
Hash:
0x587b07b281026314b249897b13f0283821c7090de3f2ff819534ed8aeb6313ed
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
0.04606506299199485 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.04606506299199485 ETH
finance
...
Hash:
0x587b07b281026314b249897b13f0283821c7090de3f2ff819534ed8aeb6313ed
From:
0x0000000000000000000000000000000000000000
triang
11146760084611 ERC20
genesis
...
To:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
11146760084611 ERC20
Hash:
0x5c3d7c44ffe3937e67797a7c37d1a60de52b337a49b82d4ccab5880e86739c37
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
0.016295421649962696 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.016295421649962696 ETH
Uniswap
Hash:
0x5c3d7c44ffe3937e67797a7c37d1a60de52b337a49b82d4ccab5880e86739c37
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
501.9916896646883 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang
501.9916896646883 DAI
Uniswap
Hash:
0x5c3d7c44ffe3937e67797a7c37d1a60de52b337a49b82d4ccab5880e86739c37
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.297333668211036e+25 ERC20
Uniswap
To:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
5.297333668211036e+25 ERC20
Hash:
0x125004453b1d5db99226ff3a79a7f64da22ce2e1b40d82d32a0504c486e00888
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
0.001937857285685036 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001937857285685036 ETH
Uniswap
Hash:
0x125004453b1d5db99226ff3a79a7f64da22ce2e1b40d82d32a0504c486e00888
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
210.9272884673266 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
210.9272884673266 DAI
Uniswap
Hash:
0x125004453b1d5db99226ff3a79a7f64da22ce2e1b40d82d32a0504c486e00888
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3e+21 ERC20
Uniswap
To:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
3e+21 ERC20
Hash:
0xda0b0e28b2620fdd881468c286dcbf9a89f39f63e2ff1d6fac1ed7724a028512
From:
0x30f4a02719cc8dcd7e383a0c79ced4ab05195a35
triang
0.00031463663736492 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00031463663736492 ETH
Maker
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