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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
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balance

Transactions list

Total: 1203
Hash:
0xd14de27d1bdbc6b63dfcc8f70f586e0af5dfd6db298916d1af40f31acf2c2fa3
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.15111049387435976 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.15111049387435976 ETH
Hash:
0x6d2aaf0ff063ade95b5bfee4e8d71ee0f4d1f680d5e5780eff893badf1e9a467
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.801085097796442 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.801085097796442 ETH
Hash:
0x3cf405cdf053b40426f134154f867c339dbd782d69688a47198453029a41b7d1
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.600236219497458 ETH
To:
0xcac8777c028bba7c9e6af81d20c7d5bef1d9e196
triang
0.600236219497458 ETH
Hash:
0x06f85c042be4fd1bd4a9471744f71571d05b5c901eb7af21e224e01779513eb9
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.5315281472620159 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5315281472620159 ETH
Uniswap
Hash:
0x06f85c042be4fd1bd4a9471744f71571d05b5c901eb7af21e224e01779513eb9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
54762683146022 ERC20
Uniswap
To:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
54762683146022 ERC20
Hash:
0x8dd9c80d1f0cf7c811615285552dcba5df7bee195c3cbd299765464760a105b3
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.35500805913232797 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.35500805913232797 ETH
Hash:
0x349f51c9949c1cb7967c79bbc8d034ef84baec48e37afbaffcbbc1eb6102be71
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.007753851713692041 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007753851713692041 ETH
Uniswap
Hash:
0x349f51c9949c1cb7967c79bbc8d034ef84baec48e37afbaffcbbc1eb6102be71
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.615200911784002 ETH
Uniswap
To:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
3.615200911784002 ETH
Hash:
0x349f51c9949c1cb7967c79bbc8d034ef84baec48e37afbaffcbbc1eb6102be71
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
3.6934691219852344e+23 ERC20
To:
0xf922194b60ff86321ddbfc08aefe302f06667ced
triang
3.6934691219852344e+23 ERC20
Hash:
0x9547ea349057a42161aea4727fc8cb5bb8f62002cb969784e7ddd9f015a0e631
From:
0x42e1020cd0f45c5c5b5a393989a7fe4ff23c4820
triang
0.00164619418840836 ETH
To:
0x0bc37bea9068a86c221b8bd71ea6228260dad5a2
triang
0.00164619418840836 ETH
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