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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
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balance

Transactions list

Total: 419
Hash:
0x416fb35df13a5294b008ada13e4f70f672029fb6717911c3b15dace772790d82
From:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.1440587729668687 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1440587729668687 ETH
Uniswap
Hash:
0x416fb35df13a5294b008ada13e4f70f672029fb6717911c3b15dace772790d82
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.177567697276149e+22 ERC20
Uniswap
To:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
1.177567697276149e+22 ERC20
Hash:
0x3b271b914e5948f05131bd9d4dbfc16d52ae3463a9bf45f4146137e1d6f7cf77
From:
0xe7351fd770a37282b91d153ee690b63579d6dd7f
triang
0.13070402292291622 ETH
To:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.13070402292291622 ETH
Hash:
0x3272e2411dfa5428f57cf970fcf507fb232169b6945309b2c8aac42caca2a672
From:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.16073393888217455 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
0.16073393888217455 ETH
Hash:
0x3272e2411dfa5428f57cf970fcf507fb232169b6945309b2c8aac42caca2a672
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
1.410388 USDC
To:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
1.410388 USDC
Hash:
0xde5b5b8a4c32ea161eef7e148b537948497130dcea52a49b0d18ddad98ea8953
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.17515550594178197 ETH
Uniswap
To:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.17515550594178197 ETH
Hash:
0xde5b5b8a4c32ea161eef7e148b537948497130dcea52a49b0d18ddad98ea8953
From:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.00393862898018588 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00393862898018588 ETH
Uniswap
Hash:
0xde5b5b8a4c32ea161eef7e148b537948497130dcea52a49b0d18ddad98ea8953
From:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
70426995728936860000 ERC20
To:
0x9081b50bad8beefac48cc616694c26b027c559bb
triang
70426995728936860000 ERC20
Uniswap
Hash:
0x7d425e21e851f85cf1303a9947874fa58f416ef8df0bbb5cacfe49d9f81ba313
From:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.0011061856813743 ETH
To:
0x4c11249814f11b9346808179cf06e71ac328c1b5
triang
0.0011061856813743 ETH
defi
...
Hash:
0x72b64743bbc4e551ecbbd720b4980023896facd20d7018d6d87a637ba76bdc96
From:
0x35d1ddf0eb6d265052da00d5e6adee446ff9dce7
triang
0.14744092139084863 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.14744092139084863 ETH
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