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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
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balance

Transactions list

Total: 1154
Hash:
0x9b00d271a141c6285941f56f4de8071038c7916a4801a8dd312b364f6a3af51c
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
6000 ERC20
Hash:
0x50f845f11a4b57c17e1479a6571c385e77cdc527c043f382417749ae7ba15936
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
0.016424843869840815 ETH
To:
0xd7acfeb0713df7f6160f6ea51aa44eba545ef535
triang
0.016424843869840815 ETH
Hash:
0x9339f78b911ae96784519f14194a00546170a6bbc05c8b57d38644e78e2be976
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
1.02315 ETH
To:
0xd7acfeb0713df7f6160f6ea51aa44eba545ef535
triang
1.02315 ETH
Hash:
0xb4a79e08b7daf581cd575d7bbc4c8b5e895b1a8a84f219a4d86afe84629bf7f2
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
0.004280822 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004280822 ETH
Maker
...
Hash:
0xb4a79e08b7daf581cd575d7bbc4c8b5e895b1a8a84f219a4d86afe84629bf7f2
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
59.76727349855987 DAI
To:
0x0bd37e6d337cc761c230f0dcc8436751de6c92b5
triang
59.76727349855987 DAI
Hash:
0x6aab57baaccb08c358e2db0c15749ce0932e4e53f25911c9b97e6fdc460a307e
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
0.004621604 ETH
To:
0x00a8b738e453ffd858a7edf03bccfe20412f0eb0
triang
0.004621604 ETH
defi
...
Hash:
0x6aab57baaccb08c358e2db0c15749ce0932e4e53f25911c9b97e6fdc460a307e
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
7.02782543390353e+21 ERC20
To:
0xd7acfeb0713df7f6160f6ea51aa44eba545ef535
triang
7.02782543390353e+21 ERC20
Hash:
0x5e7db3a43c713950020079f2cb9288ad2f1672d84f77226eea14eec743e8c1d0
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
0.017905743 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.017905743 ETH
Uniswap
Hash:
0x5e7db3a43c713950020079f2cb9288ad2f1672d84f77226eea14eec743e8c1d0
From:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
4537.953149 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
4537.953149 USDC
Uniswap
Hash:
0x5e7db3a43c713950020079f2cb9288ad2f1672d84f77226eea14eec743e8c1d0
From:
0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50
triang
5.032222352069606e+21 ERC20
Uniswap
To:
0x4397478dc49603f58b05c24cf687ae7d06a8654e
triang
5.032222352069606e+21 ERC20
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