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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3ef49a8204dea874d57c723b31f49e93993c284f
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balance

Transactions list

Total: 1844
Hash:
0x96c7373f88b40c74c9e2b1320328d8f2025869efefb43d982f0c64725ba7390e
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.049089272398948315 ETH
To:
0xaa10bad711ae67325af5469ec5bbc788f769bcae
triang 0.049089272398948315 ETH
Hash:
0xbbe5b3b44a4c77b509f8a7b8045f0003c21bf4724b77095c8e9d8889cfa15329
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.0000395252 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.0000395252 ETH
Compound
Hash:
0x0994f0b79e11573dac1d76aeeed07dbef9ab3ec3dfc67ad4c2312dabaacf96a5
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.0004045665 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.0004045665 ETH
Hash:
0x0994f0b79e11573dac1d76aeeed07dbef9ab3ec3dfc67ad4c2312dabaacf96a5
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 6801 ERC20
To:
0x928c2909847b884ba5dd473568de6382b028f7b8
triang 6801 ERC20
Hash:
0x0994f0b79e11573dac1d76aeeed07dbef9ab3ec3dfc67ad4c2312dabaacf96a5
From:
0x928c2909847b884ba5dd473568de6382b028f7b8
triang 43582500000000000 ERC20
To:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 43582500000000000 ERC20
Hash:
0xc781cefb99a240db40b50e46eccb328b3cec7dbc60e0a19a44c374bd8b8198c2
From:
0xaa10bad711ae67325af5469ec5bbc788f769bcae
triang 0.005950864098948315 ETH
To:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.005950864098948315 ETH
Hash:
0x7b76faeb5d3bb2db59efd9726592b06f6ba4e93823b87ab92b32fdf2af51e4b7
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.03303112130480432 ETH
To:
0xaa10bad711ae67325af5469ec5bbc788f769bcae
triang 0.03303112130480432 ETH
Hash:
0x798f2e3e03c229f1e9655374460b656d25f71b99cd5d639080f63d1cd2023c40
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.003947768 ETH
To:
0xd0c7304156af0a4be17352d8ce214222ec66e8ba
triang 0.003947768 ETH
Hash:
0x798f2e3e03c229f1e9655374460b656d25f71b99cd5d639080f63d1cd2023c40
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 8382561193231 ERC20
To:
0x0000000000000000000000000000000000000000
triang 8382561193231 ERC20
genesis
...
Hash:
0xf2801298c16d31295e4df9494291ad49d841e4f6a703ac61ed17dbb22fe41e7d
From:
0x3ef49a8204dea874d57c723b31f49e93993c284f
triang 0.00113705996406876 ETH
To:
0x82c7a8f707110f5fbb16184a5933e9f78a34c6ab
triang 0.00113705996406876 ETH
nft
...
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