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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x441d26480b438c670719503fe27b8c9036e6bdd1
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balance

Transactions list

Total: 595
Hash:
0xeeb06983e7ec1d0d70c31fac07dbf2a60ff34dae5fb4b49c250e43d20d798b84
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
1.000154063482783 ETH
To:
0x7740dd768cb4ed1f9ae34b5d7ba2e266c12f3c92
triang
1.000154063482783 ETH
Hash:
0x3d090b112bd3cf5fef7cf6ac0e9476a1682ff2d03d2fef1c54465cdad39842df
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
0.000324569169290366 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000324569169290366 ETH
Uniswap
...
Hash:
0x50f204e818a39be2dabc1805db1b680c39bc2551aca2e1fe4f4a9e11dbb8b654
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
0.001215490739025464 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001215490739025464 ETH
MetaMask
Hash:
0x50f204e818a39be2dabc1805db1b680c39bc2551aca2e1fe4f4a9e11dbb8b654
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
42.02404625851676 UNI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
42.02404625851676 UNI
Hash:
0xc193d47c839fc6e588d9ea5d82789370cfa98b47341c7ba881fde50e0a01b35c
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
0.001030932318081776 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001030932318081776 ETH
MetaMask
Hash:
0xc193d47c839fc6e588d9ea5d82789370cfa98b47341c7ba881fde50e0a01b35c
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
382.89722338217115 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
382.89722338217115 DAI
Hash:
0x0a1ae3cd2985f539206b5e53cbc5e9720a560bf9e74fa3923a2de262fce7ea8d
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
0.000276694323738336 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000276694323738336 ETH
Maker
...
Hash:
0xc1c592ec235d7ff77c6e31110385f15db293dd7aebf77f44d9455553f5e32397
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
0.000302773225426936 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000302773225426936 ETH
Compound
Hash:
0xb56e042a066f2fb7b0c8504957085753ed477b91591792d5e6cb4021c4f777fa
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
0.001099210891226976 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001099210891226976 ETH
MetaMask
Hash:
0xb56e042a066f2fb7b0c8504957085753ed477b91591792d5e6cb4021c4f777fa
From:
0x441d26480b438c670719503fe27b8c9036e6bdd1
triang
3807438 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
3807438 ERC20
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