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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
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balance

Transactions list

Total: 820
Hash:
0xfa3d7f5a560857b5230af0737b41e58502da3bd07450be23c995bbf7b2a2bd61
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 0.002870071403769092 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002870071403769092 ETH
Uniswap
Hash:
0xfa3d7f5a560857b5230af0737b41e58502da3bd07450be23c995bbf7b2a2bd61
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 1.8853679597139e+22 ERC20
To:
0x283e2e83b7f3e297c4b7c02114ab0196b001a109
triang 1.8853679597139e+22 ERC20
Uniswap
Hash:
0xfa3d7f5a560857b5230af0737b41e58502da3bd07450be23c995bbf7b2a2bd61
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 4.3991919059991e+22 ERC20
To:
0x9b7dad79fc16106b47a3dab791f389c167e15eb0
triang 4.3991919059991e+22 ERC20
Uniswap
Hash:
0xfa3d7f5a560857b5230af0737b41e58502da3bd07450be23c995bbf7b2a2bd61
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.566066116372582e+22 ERC20
Uniswap
To:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 2.566066116372582e+22 ERC20
Hash:
0x46bf5b7b175b95d90bc95331f4b770c90f60efac04dfbbe712c992a7e9af9fdb
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 0.000353181461224327 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.000353181461224327 ETH
Hash:
0x6218f3e00f829200fce2cf88098498999dd1ead652d331ef1d52ffa9aa26c2a4
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 0.0010709679754277 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0010709679754277 ETH
Uniswap
Hash:
0x6218f3e00f829200fce2cf88098498999dd1ead652d331ef1d52ffa9aa26c2a4
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 15765342798678542000 ERC20
To:
0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1
triang 15765342798678542000 ERC20
Uniswap
Hash:
0x6218f3e00f829200fce2cf88098498999dd1ead652d331ef1d52ffa9aa26c2a4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004365310912899555 ETH
Uniswap
To:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 0.004365310912899555 ETH
Hash:
0xeafeaa7a69476bbc3350559a56025bb35bc1af08907e7aa2818c0daeb407b854
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 0.000325435197113827 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.000325435197113827 ETH
SushiSwap
Hash:
0x6308339730651af8ba243780759d1e45c4155bf77cf837c1c874d1222e8af794
From:
0x34bd4e081863bc579bd3a181b12c9975c4e10716
triang 0.001725286985874864 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001725286985874864 ETH
Uniswap
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