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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3239d57c002696c2651c08ef7d340f393efe28d2
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balance

Transactions list

Total: 74
Hash:
0xbc9e319721cee1d9fc7748180efd7345175cfd52fcda85bb19448a11526b9fa2
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 434385453 ERC20
Coinbase
To:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 434385453 ERC20
Hash:
0xce979af26698a830928cdafa31e1ad51f119a1190b86dfef13d26ff31db10ae5
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.010785394062208 ETH
To:
0x523714653cd82c0954e34dd2af7cd8cf3d67fddb
triang 0.010785394062208 ETH
Hash:
0xaa7d1914789c17bfa8cda78eb58ac6be793ba376f7e366e34ddb10f1875f41ac
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.020747644983953 ETH
To:
0x523714653cd82c0954e34dd2af7cd8cf3d67fddb
triang 0.020747644983953 ETH
Hash:
0xbcd1ceab255916c15ecb90e9007e4580e78035bb4b808b46e3c45be47b293060
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.01121413235543467 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.01121413235543467 ETH
Base: Base Portal
Hash:
0x8a1036b96abc1085a5f1e0db55683bbdff91cc1a824e70c1de411b6e979eb7bf
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.8026285236547379 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.8026285236547379 ETH
Arbitrum
...
Hash:
0x005706a06505507d1f1134da7e8e8a424e8efe694e80f87c2fc78c85cbb1aae0
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.00423735923492364 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.00423735923492364 ETH
Hash:
0x005706a06505507d1f1134da7e8e8a424e8efe694e80f87c2fc78c85cbb1aae0
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 4500000 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 4500000 ERC20
Uniswap
Hash:
0x005706a06505507d1f1134da7e8e8a424e8efe694e80f87c2fc78c85cbb1aae0
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.7056287727187089 ETH
To:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.7056287727187089 ETH
Hash:
0xc1149fd25c64cb154dd52e77dec5d9bcb62ac7733fe3093804a27b8680ef3f31
From:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.001343813913446592 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001343813913446592 ETH
Compound
Hash:
0x84412ec90a04f61c43e5664e821c87cd8d4abb2a6ae14c5fbfac4e4fef67d07e
From:
0x8dfcf20d2f3125ccb1b413f2ab4a8edc3331b1a1
triang 0.2 ETH
To:
0x3239d57c002696c2651c08ef7d340f393efe28d2
triang 0.2 ETH
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