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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
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balance

Transactions list

Total: 12
Hash:
0x0812339f539acb23f62bbe94b8ec79341520588af3f2c64911515720178cc39c
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.004428933080730425 ETH
To:
0xdc03ea71f6e797bafa44b84b08a88fa1a313b102
triang 0.004428933080730425 ETH
Hash:
0xd4ca28cda885d920eed277bdde8657b65a0a0ad5019e45cbecb4954ab23b64f0
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.00222217217850324 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00222217217850324 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd4ca28cda885d920eed277bdde8657b65a0a0ad5019e45cbecb4954ab23b64f0
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 1380.0573224360749 MATIC
To:
0x57e662c8021dca75690113d23e0944b616f01879
triang 1380.0573224360749 MATIC
Hash:
0xc55ef643e1ecfecdd0b8e9dad94adab3bef999c7836e9e8d7d27dad1c8ce8a27
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.01940631259069799 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01940631259069799 ETH
Uniswap
Hash:
0xc55ef643e1ecfecdd0b8e9dad94adab3bef999c7836e9e8d7d27dad1c8ce8a27
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 314015194753784200000 ERC20
To:
0xaba7af37dbdc67b7463917e483b55340d153928a
triang 314015194753784200000 ERC20
Uniswap
Hash:
0xc55ef643e1ecfecdd0b8e9dad94adab3bef999c7836e9e8d7d27dad1c8ce8a27
From:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang 1380.0573224360749 MATIC
Uniswap
To:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 1380.0573224360749 MATIC
Hash:
0x3607e849666c10e0c565369a98047f77f784d631c276eaa24ae986b36f78b394
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.002215607552151 ETH
To:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.002215607552151 ETH
Hash:
0xd3895fdaf6b42c4ea66d1094960c5e27a663d09b81b5bedbb8af14e0414ea4e5
From:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.00270262742715375 ETH
To:
0xac8e13ecc30da7ff04b842f21a62a1fb0f10ebd5
triang 0.00270262742715375 ETH
meme
...
Hash:
0x7416cb45663ae9c6eabac1ba8bb780962318ab385cdb88d4d41f633438b9c119
From:
0xdc03ea71f6e797bafa44b84b08a88fa1a313b102
triang 0.030975652829236405 ETH
To:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 0.030975652829236405 ETH
Hash:
0xc46f22eb9ebab4413f337e286dbc4fc8ac604520335177a4007a9af6c839a70b
From:
0xdc03ea71f6e797bafa44b84b08a88fa1a313b102
triang 320372905238050600000 ERC20
To:
0x59a43ca3c0df482f3a504d4acf1cdd3be3f929f1
triang 320372905238050600000 ERC20
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