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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
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balance

Transactions list

Total: 806
Hash:
0xba134b4a2bac6baeb7200fdd793ac2c4ab806f0347aaf7153e67a5fea7f7c42c
From:
0x88dc6032a0e2814d958c8d0c6dce76d64c927018
triang
72464400000000000000 ERC20
To:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
72464400000000000000 ERC20
Hash:
0x312b1aebf7f0e817f78127a1149e640183bb8b065386fdc8ac5cee251427084a
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
2.3750289906625488e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2.3750289906625488e+76 ERC20
genesis
...
Hash:
0x573268938f481c1132389519a9b3ba24eeff720415f5296c97e9e81ef4a8c428
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
0.09445035726368 ETH
To:
0x3562f19095115905c3632662ecb04f327a47d604
triang
0.09445035726368 ETH
Hash:
0x77d686bec18b1b96da14c4f3d8e058b5075c4373ed168b2496189fa46625bc78
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
0.010919348162476502 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010919348162476502 ETH
Uniswap
Hash:
0x77d686bec18b1b96da14c4f3d8e058b5075c4373ed168b2496189fa46625bc78
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
35.8125 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
35.8125 USDC
Uniswap
Hash:
0x77d686bec18b1b96da14c4f3d8e058b5075c4373ed168b2496189fa46625bc78
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01804726741737152 ETH
Uniswap
To:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
0.01804726741737152 ETH
Hash:
0xdecfcaebcee955001d03250ab48603f0028f46d0b3b0901f7ecfcfee8874c4cf
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
0.00342619240529295 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00342619240529295 ETH
Circle
Hash:
0x2b89a009ba2d57b996a1b2066480e91cde4bb11e271663a660c5dd4fb9aa78a5
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
0.008698547941329116 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008698547941329116 ETH
Uniswap
Hash:
0x2b89a009ba2d57b996a1b2066480e91cde4bb11e271663a660c5dd4fb9aa78a5
From:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
1.31498348e+22 ERC20
To:
0x8c07e1dfede38b1908698988b4202a87e0d7a0f7
triang
1.31498348e+22 ERC20
Uniswap
Hash:
0x2b89a009ba2d57b996a1b2066480e91cde4bb11e271663a660c5dd4fb9aa78a5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.023137849706341945 ETH
Uniswap
To:
0x394a5a96ccc9796ca11b96d3072f05203c8df3d2
triang
0.023137849706341945 ETH
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