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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x34da2901f6d75335968dff69733fe76bbd3c791c
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balance

Transactions list

Total: 57
Hash:
0x94ae78e80cd9102bbe2b36aab4bcb5cc84c9f43718c26370e04b9c89857bf2b0
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 0.00134890698530632 ETH
To:
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
triang 0.00134890698530632 ETH
YFII.finance
...
Hash:
0x94ae78e80cd9102bbe2b36aab4bcb5cc84c9f43718c26370e04b9c89857bf2b0
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 1317111550000000000 ERC20
To:
0xaf04895789e7ac07f1d1501358039d717487866f
triang 1317111550000000000 ERC20
Hash:
0x27a299d65c39c5913689c5d4d855e67263ca1b69eb778adacec989228393784b
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 0.003209087422419303 ETH
To:
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
triang 0.003209087422419303 ETH
Hash:
0x27a299d65c39c5913689c5d4d855e67263ca1b69eb778adacec989228393784b
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 9511060990000000000 ERC20
To:
0xaf04895789e7ac07f1d1501358039d717487866f
triang 9511060990000000000 ERC20
Hash:
0x1e749e2959575a7e0ad9087b658bf02f725f69516faf3688e12c6f17caeae230
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 0.00173074526179516 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00173074526179516 ETH
Circle
Hash:
0x1e749e2959575a7e0ad9087b658bf02f725f69516faf3688e12c6f17caeae230
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 938.17916 USDC
To:
0xaf04895789e7ac07f1d1501358039d717487866f
triang 938.17916 USDC
Hash:
0x8b640c290c6d8f2065ceccaf9161685028074ba013b9bb311b5c8273b9f5a5e3
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 0.001561981710964918 ETH
To:
0xd38bb40815d2b0c2d2c866e0c72c5728ffc76dd9
triang 0.001561981710964918 ETH
Symbiosis (SIS)
Hash:
0x8b640c290c6d8f2065ceccaf9161685028074ba013b9bb311b5c8273b9f5a5e3
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 2.80479440114e+21 ERC20
To:
0xaf04895789e7ac07f1d1501358039d717487866f
triang 2.80479440114e+21 ERC20
Hash:
0x9f3c9eaa15aaa28441b6d5684b9e2751ce94e8917ca2906d87b4c67c63a5de4c
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 0.001452429661927893 ETH
To:
0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
triang 0.001452429661927893 ETH
Hash:
0x9f3c9eaa15aaa28441b6d5684b9e2751ce94e8917ca2906d87b4c67c63a5de4c
From:
0x34da2901f6d75335968dff69733fe76bbd3c791c
triang 4.919876913190056e+27 ERC20
To:
0xaf04895789e7ac07f1d1501358039d717487866f
triang 4.919876913190056e+27 ERC20
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