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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x404d846c95b2a70104fbae9797305beaa27a4062
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balance

Transactions list

Total: 9505
Hash:
0x92095d69b5dc280f56c23a88e5ae76e60dd853004de93c43444dabbfea0a1af8
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.630199225396965 ETH
To:
0x81a8c71f32a7502b60140f75ccf80942ab9d643b
triang
0.630199225396965 ETH
Hash:
0x294128a79e1a2cb37f94eeedb20193e6b53ba2ec0baa0d8998b4cde43ed35b88
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.6347545575321059 ETH
Uniswap
To:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.6347545575321059 ETH
Hash:
0x294128a79e1a2cb37f94eeedb20193e6b53ba2ec0baa0d8998b4cde43ed35b88
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.00178167347237715 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00178167347237715 ETH
Uniswap
Hash:
0x294128a79e1a2cb37f94eeedb20193e6b53ba2ec0baa0d8998b4cde43ed35b88
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
4.289365755297249e+21 ERC20
To:
0x919fa96e88d67499339577fa202345436bcdaf79
triang
4.289365755297249e+21 ERC20
Uniswap
Hash:
0x707fd549ba2d80e20229a48ced80587fd674c8824aa606991c590c5184ab8734
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.000427246987240632 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000427246987240632 ETH
Curve Finance
Hash:
0x54740a5764a10bb400a0fb4d77aa03ecc13cb5896f245c28b3f5e2847c34b17f
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.001918735813594699 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.001918735813594699 ETH
Curve Finance
Hash:
0x54740a5764a10bb400a0fb4d77aa03ecc13cb5896f245c28b3f5e2847c34b17f
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
4.289365755297249e+21 ERC20
Curve Finance
To:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
4.289365755297249e+21 ERC20
Hash:
0x33d0249224af90b7549ceee01538cbb650e1804f0d53216a85a0f312267331b7
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.0002092991525246 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0002092991525246 ETH
Maker
...
Hash:
0x33d0249224af90b7549ceee01538cbb650e1804f0d53216a85a0f312267331b7
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
10.029246135312038 DAI
To:
0xabf193fce2fee9a926f9bef56c8ea291f3b8025e
triang
10.029246135312038 DAI
Hash:
0xa0dbdd7c8406b18b9025dbf6587ca061f3d220b43c24685c477fa560a3f0f6fe
From:
0x404d846c95b2a70104fbae9797305beaa27a4062
triang
0.150089786860464 ETH
To:
0x81a8c71f32a7502b60140f75ccf80942ab9d643b
triang
0.150089786860464 ETH
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