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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
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balance

Transactions list

Total: 998
Hash:
0xd73dc2b49b325796628c93b07f31d3cc3fe14ec2ce03d6f58c546d8e5a50f7c1
From:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 0.001793202913240898 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001793202913240898 ETH
Uniswap
Hash:
0xd73dc2b49b325796628c93b07f31d3cc3fe14ec2ce03d6f58c546d8e5a50f7c1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.08556931715381677 ETH
Uniswap
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 0.08556931715381677 ETH
Hash:
0xd73dc2b49b325796628c93b07f31d3cc3fe14ec2ce03d6f58c546d8e5a50f7c1
From:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 5000000000000000000 ERC20
To:
0x22a0738bde54050ffc04408063fd5fbdc1205bdf
triang 5000000000000000000 ERC20
Uniswap
Hash:
0x021919a16a253d6e2d80d2976ffe7205784615f6ce9531a521e6cdf50e65f3ad
From:
0xba3d6d7a12cfd3bb32c648e7682b1c9d50370d47
triang 0.005 ETH
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 0.005 ETH
Hash:
0x93e392c5e2da3d07465f1028689fcff55eeca4bd4c83ba899c092618cc170173
From:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 0.000521966192884407 ETH
To:
0x90de74265a416e1393a450752175aed98fe11517
triang 0.000521966192884407 ETH
Hash:
0xfb8f3f5214d0f04555d8d0864a2dad5045e79289fba2945442dfd1e7c29184df
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 9283 ERC20
Hash:
0xf8910c0f93f0d34980b3589728bf3d7a3e7aad3a052073e11e6a716d988b0262
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 9283 ERC20
Hash:
0xc94992897a1167add34c9631da0e03174a66099ae2d7457b936532900e1b6db8
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 273886160040000000000 ERC20
Coinbase
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 273886160040000000000 ERC20
Hash:
0x6a0ffdb3c4ef1d317dca8e2c5b438f6903e0fa2c4394839d965f85293bffb69a
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 100 ERC20
Hash:
0x99f6b2605f1fe1bfc40e9ff640c167dfd3552468efddefe77aae4d096634beea
From:
0x8a4aa176007196d48d39c89402d3753c39ae64c1
triang 26630083570000000000 ERC20
To:
0x5189a6fc09228b73398ebca1e84eb636ff7b56a0
triang 26630083570000000000 ERC20
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