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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
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balance

Transactions list

Total: 32
Hash:
0xe6bef18b9734833fd52acd3b2677c2a104196cb5deee8117cae1234137e295f3
From:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 0.00033505987106277 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00033505987106277 ETH
Uniswap
...
Hash:
0xe6bef18b9734833fd52acd3b2677c2a104196cb5deee8117cae1234137e295f3
From:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 112.88109948 UNI
To:
0x0b4b0e21a96b39f0df60245ae5ce696bf54201ce
triang 112.88109948 UNI
Hash:
0x571a73061102a66fb6f72dffee02ba309ebfacaf320a64217ff0bcf8093674fe
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 1700000 ERC20
Hash:
0x8a7333526c3523b973d9de712911e18c363eb4a1ec013ef3d4c9cd0dc4c2e134
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 5000000000 ERC20
Hash:
0x846fe1cc7dc733fd154160072ba0fc2eea930b29fa17cfd5961bd106cb7c35d8
From:
0x1806cfa9e92b6c329407477eb9491ea42a811a19
triang 0.5388914132171011 ETH
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 0.5388914132171011 ETH
Hash:
0xd2df892ebe170486b06b7f7835dfbc526000d9163090b8aa8956e8c8e390cd84
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 564000000000000000000 ERC20
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 564000000000000000000 ERC20
Hash:
0x6455e036b8278eec741499924d69862cacccc84b7259bcd37d1b9c1af71f1079
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.33226295 ETH
Coinbase
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 0.33226295 ETH
Hash:
0xbcacb20ef4f24dc8ae3873461bad3ddad0309f12f9184950ae772c210016080f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 635.39625969 MATIC
Coinbase
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 635.39625969 MATIC
Hash:
0x111e73a77daedee15c98069e317d7cd9dc5d81aaaa6f84e09f81667a6977d11f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 57.84266573 UNI
Coinbase
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 57.84266573 UNI
Hash:
0x7eb51bdc15540dcdbb27c6d94fb46e045f197a6cbf95301cb2ff0de086a5df61
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 55.03843375 UNI
Coinbase
To:
0x418f52ece28d38c11355fab310f1d7c40794f6c9
triang 55.03843375 UNI
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