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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5079fc00f00f30000e0c8c083801cfde000008b6
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balance

Transactions list

Total: 349233
Hash:
0x8088797ae6588967e6473b093c29a683775f799528044b32ab67c14c1fbcc0c1
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x8088797ae6588967e6473b093c29a683775f799528044b32ab67c14c1fbcc0c1
From:
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
triang 256027702917752480 ERC20
Uniswap
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 256027702917752480 ERC20
Hash:
0x8088797ae6588967e6473b093c29a683775f799528044b32ab67c14c1fbcc0c1
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 252699898186252100 ERC20
To:
0xd300c31a23c2300c601a44da8e3df36c4e1b78c5
triang 252699898186252100 ERC20
Hash:
0x882ec0dd6267d9ef3d222972dc844ea2adee2f7efccad454190a1aec52eb5a27
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x882ec0dd6267d9ef3d222972dc844ea2adee2f7efccad454190a1aec52eb5a27
From:
0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea
triang 1364.538017 USDC
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 1364.538017 USDC
Hash:
0x882ec0dd6267d9ef3d222972dc844ea2adee2f7efccad454190a1aec52eb5a27
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 1364.538017 USDC
To:
0x831bf48183b999fde45294b14b55199072f0801b
triang 1364.538017 USDC
Hash:
0x882ec0dd6267d9ef3d222972dc844ea2adee2f7efccad454190a1aec52eb5a27
From:
0x831bf48183b999fde45294b14b55199072f0801b
triang 411119498243305400 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 411119498243305400 ERC20
Hash:
0x882ec0dd6267d9ef3d222972dc844ea2adee2f7efccad454190a1aec52eb5a27
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 407892162780064000 ERC20
To:
0x9ba3f47fe7f5a12562ba0a4a5645d8bf9ea1dd8e
triang 407892162780064000 ERC20
Uniswap
Hash:
0x94a3f378b69eadae861d655633f83dd201b06a7ee08eccc27433cf80ff833505
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x94a3f378b69eadae861d655633f83dd201b06a7ee08eccc27433cf80ff833505
From:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang 56387683814483060 ERC20
Uniswap
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 56387683814483060 ERC20
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34924
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