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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x354af718783c01a2592b1d479575a8fa14521cd9
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balance

Transactions list

Total: 1398
Hash:
0x6c00bcfed6d0dcd97ac776a536378febfdbefa4d32082ca6c4b735d38f5254c8
From:
0xbb3400f107804dfb482565ff1ec8d8ae66747605
triang 10 USDT
StarkGate USDT Bridge
To:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 10 USDT
Hash:
0x69fa28bc426d435869393630a84a2d420e7154072a5a623044a2394e559436cc
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 200000000000000 ERC20
Hash:
0x22493301ec77a8943a5e994b90839c5a0751e1da54def7459549a6f29decf880
From:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 1.501317748213554 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.501317748213554 ETH
Uniswap
Hash:
0x22493301ec77a8943a5e994b90839c5a0751e1da54def7459549a6f29decf880
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.6511750535165006e+27 ERC20
Uniswap
To:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 3.6511750535165006e+27 ERC20
Hash:
0x0549fad5998e5ad9b7712f162533a4631189675677323861e32377147bc25081
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 1.8653287987528946 ETH
To:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 1.8653287987528946 ETH
Hash:
0x65094ca9920067d77dc0d5cb9255277b5b9128131ee722253ba345c49803268b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 181 ERC20
Hash:
0xb8c7cd46f3e2ce87e9188cee146b16f76ca831a53c4d1b32cc8a827c5a5c9056
From:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 0.0008695097427417 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.0008695097427417 ETH
Hash:
0xb8c7cd46f3e2ce87e9188cee146b16f76ca831a53c4d1b32cc8a827c5a5c9056
From:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 220000000000000000000 ERC20
To:
0xa3509a16bbfc5992eb01cc861b615ccd8e937da8
triang 220000000000000000000 ERC20
Uniswap
Hash:
0xb8c7cd46f3e2ce87e9188cee146b16f76ca831a53c4d1b32cc8a827c5a5c9056
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.08286887155186753 ETH
To:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 0.08286887155186753 ETH
Hash:
0x64d6188e7347670852a07b3bec48d101fb1199b011c642ed0e3a176e88f9cd3d
From:
0x354af718783c01a2592b1d479575a8fa14521cd9
triang 0.000278685910044108 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.000278685910044108 ETH
gitcoin-grants
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