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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x425fafafce210deacd001308bd41a4d4188177a4
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balance

Transactions list

Total: 710
Hash:
0xc2f08df05a44ec4ff00cdc6d547e9a0ef9f566da07aabab5b33e5343d008f427
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.00052463162293437 ETH
To:
0xd6175692026bcd7cb12a515e39cf0256ef35cb86
triang 0.00052463162293437 ETH
Hash:
0xb4bdd3f922b4524806faa6535ff968cb0027591614dcd81ab9e48dd9e7d4f1be
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.00152549331874794 ETH
To:
0x6b1a8f210ec6b7b6643cea3583fb0c079f367898
triang 0.00152549331874794 ETH
Hash:
0xb4bdd3f922b4524806faa6535ff968cb0027591614dcd81ab9e48dd9e7d4f1be
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 2.625218066905253e+22 ERC20
To:
0xc43c183031d3e35eda4a9606522574d05563b9ec
triang 2.625218066905253e+22 ERC20
Hash:
0xb48dbe449d74f6cd560c56868d31d2cd44abdb9c2df653c07b3afcb7948f0e09
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.3391091382435761 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.3391091382435761 ETH
Uniswap
Hash:
0xb48dbe449d74f6cd560c56868d31d2cd44abdb9c2df653c07b3afcb7948f0e09
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.625218066905253e+22 ERC20
Uniswap
To:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 2.625218066905253e+22 ERC20
Hash:
0xcd58c3e2df03bf0799cc6d981f94359f2040e161889894762f306ac8eca5264b
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.02478666481538699 ETH
To:
0xcedd366065a146a039b92db35756ecd7688fcc77
triang 0.02478666481538699 ETH
Hash:
0xcd58c3e2df03bf0799cc6d981f94359f2040e161889894762f306ac8eca5264b
From:
0xcedd366065a146a039b92db35756ecd7688fcc77
triang 0.3425514962860837 ETH
To:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.3425514962860837 ETH
Hash:
0xcd58c3e2df03bf0799cc6d981f94359f2040e161889894762f306ac8eca5264b
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 40472400000000000000 ERC20
To:
0xfdd05552f1377aa488afed744c8024358af02041
triang 40472400000000000000 ERC20
Hash:
0xa727225d8ea354573a7b490dee1ebc71570e63748043b9ba83dce37917d356ae
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.00155450977320352 ETH
To:
0xc9bca88b04581699fab5aa276ccaff7df957cbbf
triang 0.00155450977320352 ETH
Hash:
0xbe4d03a13707c3b7764329d8221e25045f461c27284cb0461a678fcdc87eb612
From:
0x425fafafce210deacd001308bd41a4d4188177a4
triang 0.106157287697601 ETH
To:
0xc2a5034c4695c3f5da9d155369dbcc04bc45d35d
triang 0.106157287697601 ETH
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