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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x42ba538b96691ac198984c34087109f7671897f8
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balance

Transactions list

Total: 2335
Hash:
0x3f75785b3a5a0effca006626f17f0afa421af874e40d7b1546daae23b2257391
From:
0x42ba538b96691ac198984c34087109f7671897f8
triang
0.00311081619991849 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00311081619991849 ETH
Uniswap
Hash:
0x3f75785b3a5a0effca006626f17f0afa421af874e40d7b1546daae23b2257391
From:
0x42ba538b96691ac198984c34087109f7671897f8
triang
950 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
950 USDC
Uniswap
Hash:
0x3f75785b3a5a0effca006626f17f0afa421af874e40d7b1546daae23b2257391
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
734999093617756700000 ERC20
Uniswap
To:
0x42ba538b96691ac198984c34087109f7671897f8
triang
734999093617756700000 ERC20
Hash:
0xdebffdc7bf3e090cda5805bb9b55441a5ea021cb0d27d9fbcc3d96e2cd8297d0
From:
0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040
triang
991.279424 USDC
To:
0x42ba538b96691ac198984c34087109f7671897f8
triang
991.279424 USDC
Hash:
0x9a35427c17679ea994b15b7969d6371fc8239742ef92fb543db427c2b01a6719
From:
0x42ba538b96691ac198984c34087109f7671897f8
triang
0.003589885324313084 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003589885324313084 ETH
Uniswap
Hash:
0x9a35427c17679ea994b15b7969d6371fc8239742ef92fb543db427c2b01a6719
From:
0x42ba538b96691ac198984c34087109f7671897f8
triang
996 USDT
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
996 USDT
Uniswap
Hash:
0x9a35427c17679ea994b15b7969d6371fc8239742ef92fb543db427c2b01a6719
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.4962381921975885e+21 ERC20
Uniswap
To:
0x42ba538b96691ac198984c34087109f7671897f8
triang
3.4962381921975885e+21 ERC20
Hash:
0x8826d6a50a026a50a0a978ef1e41d746a13dd8a5ab12a5db6a0692e312bc242d
From:
0x42ba538b96691ac198984c34087109f7671897f8
triang
0.000680068940676102 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000680068940676102 ETH
Tether
Hash:
0xc2847cd1eda1f09025e15f91213036203569d8073d20af2b995db060645dda21
From:
0x7bceb96a8757114d79c7dcd6b52c460202f17d13
triang
996 USDT
To:
0x42ba538b96691ac198984c34087109f7671897f8
triang
996 USDT
Hash:
0x61804d70db81ae2d73ac23cbe60048058aea10c6748bce9ca88f190850584d93
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
2.19561e+21 ERC20
To:
0x42ba538b96691ac198984c34087109f7671897f8
triang
2.19561e+21 ERC20
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