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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
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balance

Transactions list

Total: 456
Hash:
0x6ce2bc4e39fb0563a23e974150cc3927e88d88b269a7768de1b5c4fab41078b2
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
2.856377223741515 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
2.856377223741515 ETH
Uniswap
Hash:
0x6ce2bc4e39fb0563a23e974150cc3927e88d88b269a7768de1b5c4fab41078b2
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
6347996 ERC20
To:
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
triang
6347996 ERC20
Uniswap
Hash:
0xcb10fa9eb144fed08ce40d86b5604543286f452e2cbb3d4a7393d60254789929
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
0.00152149698855282 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00152149698855282 ETH
Uniswap
Hash:
0xcb10fa9eb144fed08ce40d86b5604543286f452e2cbb3d4a7393d60254789929
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.298972602513761 ETH
Uniswap
To:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
1.298972602513761 ETH
Hash:
0xcb10fa9eb144fed08ce40d86b5604543286f452e2cbb3d4a7393d60254789929
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
5000000 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang
5000000 ERC20
Uniswap
Hash:
0xbbe60f4a4b468f53fddda934c8c2f13affd09d2e7d816529297d92dcfcda5a27
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1.5265002153053402 ETH
Uniswap
To:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
1.5265002153053402 ETH
Hash:
0xbbe60f4a4b468f53fddda934c8c2f13affd09d2e7d816529297d92dcfcda5a27
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
0.001629487951856512 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001629487951856512 ETH
Uniswap
Hash:
0xbbe60f4a4b468f53fddda934c8c2f13affd09d2e7d816529297d92dcfcda5a27
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
5617941 ERC20
Uniswap
To:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
5617941 ERC20
Hash:
0xe9a3a5e696d9dfaf9998f42926006dbde9c5637f45053c86807a7e24e72eb780
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
115.00211431584277 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
115.00211431584277 ETH
Uniswap
Hash:
0xe9a3a5e696d9dfaf9998f42926006dbde9c5637f45053c86807a7e24e72eb780
From:
0x57c6dec13ad5e04c27ed5c0551321ae3361764e6
triang
180893539 ERC20
To:
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
triang
180893539 ERC20
Uniswap
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46
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