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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
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balance

Transactions list

Total: 1038
Hash:
0x8166a56c88d5ae5c869d7b82fe3119bde5268a724f04425709acf81b46048285
From:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
0.00374549109371661 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00374549109371661 ETH
Uniswap
Hash:
0x8166a56c88d5ae5c869d7b82fe3119bde5268a724f04425709acf81b46048285
From:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
458.32592 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
458.32592 USDC
Uniswap
Hash:
0x8166a56c88d5ae5c869d7b82fe3119bde5268a724f04425709acf81b46048285
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.5422033473802944e+21 ERC20
Uniswap
To:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
1.5422033473802944e+21 ERC20
Hash:
0x981312921a3e24251c1abe3f36f720aa0abd38650b2acfaa1c61d8623402ae23
From:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
0.004089383541589679 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004089383541589679 ETH
Uniswap
Hash:
0x981312921a3e24251c1abe3f36f720aa0abd38650b2acfaa1c61d8623402ae23
From:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
1000 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1000 USDC
Uniswap
Hash:
0x981312921a3e24251c1abe3f36f720aa0abd38650b2acfaa1c61d8623402ae23
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
662024566154826700000 ERC20
Uniswap
To:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
662024566154826700000 ERC20
Hash:
0x05de144b9dccdb01db0f943bec0008b474ae9e0d36f35c74b4bc5e096ec6c110
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang
1390.758114 USDC
To:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
1390.758114 USDC
Hash:
0x7ed86aef0a7fe48b3dc7e49bd442bfb7fbe2dea12d930a58464f0727d184e98e
From:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
0.5022144136827733 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5022144136827733 ETH
Uniswap
Hash:
0x7ed86aef0a7fe48b3dc7e49bd442bfb7fbe2dea12d930a58464f0727d184e98e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.4895044316145653e+21 ERC20
Uniswap
To:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
3.4895044316145653e+21 ERC20
Hash:
0x417a043f26efae075815181de4e361980a95a061ecbcc6bd96437293635908bd
From:
0x43b414260e1655cbdb9ddabb6a91189227305ebf
triang
2.795013259365075e+28 ERC20
To:
0x42999defb9eeae8cc547b186ebaf6ca9cd62138b
triang
2.795013259365075e+28 ERC20
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