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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
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balance

Transactions list

Total: 27
Hash:
0x2266dd89e76a1363b9f3db657fbdee6d741aa391ccd648da4c8a0c068eaf5a07
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 0.001154577225390147 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 0.001154577225390147 ETH
SingularityNET Token (AGIX)
...
Hash:
0xfb22d0d178a12c2891760330049834a4a0e926030d407015cf1bf63379529be9
From:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 0.009216627387436857 ETH
To:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 0.009216627387436857 ETH
Hash:
0xfb22d0d178a12c2891760330049834a4a0e926030d407015cf1bf63379529be9
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 0.00345608088198192 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang 0.00345608088198192 ETH
Hash:
0xfb22d0d178a12c2891760330049834a4a0e926030d407015cf1bf63379529be9
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 67.6 MATIC
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang 67.6 MATIC
Hash:
0xf78482d72762cc00aa8e72e40f1c10b9ae9036c2cddae74e23c2b1c0ffcc3948
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 0.0010973419712783 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0010973419712783 ETH
Uniswap
...
Hash:
0xf78482d72762cc00aa8e72e40f1c10b9ae9036c2cddae74e23c2b1c0ffcc3948
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 22.42 UNI
To:
0x70756e53c1a23745b00c2824091bf276cf1c0e1c
triang 22.42 UNI
Hash:
0x9e72ae0aea766bbb3b3f94e1fd9243dd012ab4398c9631fa776dda0e237b0b55
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 0.000777776689958284 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000777776689958284 ETH
Polygon (Matic): Matic Token
...
Hash:
0x15f2cfe33159e48acb81db8aad14f00c2cbb39326c67c56e849aff8620a458fd
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 0.000832745499792024 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang 0.000832745499792024 ETH
Hash:
0x15f2cfe33159e48acb81db8aad14f00c2cbb39326c67c56e849aff8620a458fd
From:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 109861785570000000000 ERC20
To:
0xe5be14efab0c53fe70214ca4f768496ca8e3e582
triang 109861785570000000000 ERC20
Hash:
0xdb031e8da8ae7faaa96f1a7487098c450452d97c6a39136dc040ea5d94925c95
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 46496844455 ERC20
Binance
To:
0x3153cf6f00fe8d56b6bdfce8cbfcd6e2d08b5f66
triang 46496844455 ERC20
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