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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5a7aef705d86268f66e5c3a468a700f00a386494
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balance

Transactions list

Total: 313
Hash:
0x8fd370924af25d66ec3bcdcaa20896e02004e1f14d00550da9f60a49f001b35e
From:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
0.020585459064894673 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.020585459064894673 ETH
Uniswap
Hash:
0x8fd370924af25d66ec3bcdcaa20896e02004e1f14d00550da9f60a49f001b35e
From:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
3010.150385 USDC
To:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang
3010.150385 USDC
Uniswap
Hash:
0x8fd370924af25d66ec3bcdcaa20896e02004e1f14d00550da9f60a49f001b35e
From:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang
999501920691650300000 ERC20
Uniswap
To:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
999501920691650300000 ERC20
Hash:
0x035f4cf498e21cec65c8cfdca8b107d8007e0bce98f3f890bd4d38b66492ab19
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
3010.150385 USDC
To:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
3010.150385 USDC
Hash:
0xbac002bdb394fa4b87268c669b0010ca0878f63e0f6d7a1aa5b206224a831332
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.03889363 ETH
To:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
0.03889363 ETH
Hash:
0x7190a21c28b969b74f6177339b7551e77617820ff6a4271636e70ab35d616206
From:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
0.050187302059152 ETH
To:
0x8524d8358ae59ce432e6780ea8a67bba45a38347
triang
0.050187302059152 ETH
Hash:
0x598d4d5b89d370b18cfdf8355d156013dc48f0a50ecbc1c182adfc6f6bd5d1cb
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.0532695 ETH
Coinbase
To:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
0.0532695 ETH
Hash:
0x7b485b0eff797b799013c1ddf8f91e3df61d26767182e4deb68ed6da6b2de3b0
From:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
0.2666297469932726 ETH
To:
0x3c0d4d7267912981cfe22743931d6836d88af5d5
triang
0.2666297469932726 ETH
Hash:
0x0c2234e6c60ab3c6645dbf862c7e3aa407a39098bfb0725096f712e0e9b92dac
From:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
1.5e+23 ERC20
To:
0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9
triang
1.5e+23 ERC20
Uniswap
Hash:
0x0c2234e6c60ab3c6645dbf862c7e3aa407a39098bfb0725096f712e0e9b92dac
From:
0x5a7aef705d86268f66e5c3a468a700f00a386494
triang
0.01554041914870471 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.01554041914870471 ETH
Uniswap
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32
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