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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
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balance

Transactions list

Total: 1674
Hash:
0x158d41ba830be6355531421d985349ab026d950dfa691c69b0d534a3fed56448
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
0.00009684387614334 ETH
To:
0x0000000000085d4780b73119b644ae5ecd22b376
triang
0.00009684387614334 ETH
stablecoin
...
Hash:
0x158d41ba830be6355531421d985349ab026d950dfa691c69b0d534a3fed56448
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
50000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
50000000000000000000 ERC20
Binance
Hash:
0x9b22de953fd1c3f1b04629eda13ce60baff9396d77d224de8ca2e0589b6b49b7
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
0.00115975442067285 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00115975442067285 ETH
Uniswap
...
Hash:
0x9b22de953fd1c3f1b04629eda13ce60baff9396d77d224de8ca2e0589b6b49b7
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
424.006311875376 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
424.006311875376 UNI
Binance
Hash:
0x6ec6aa4484edfe6ee2ad07109aaa1b5a34681152d5fd778b148100fbbcc5fdec
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
8 ERC20
gnosis-safe-multisig
To:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
8 ERC20
Hash:
0x31d8c7ced332613e27902ec9df9a04f6550c0772fd6e3ea49dc66d529ab97dfa
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
2.12e+21 ERC20
To:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
2.12e+21 ERC20
Hash:
0x8018a201f023678754ed328963e8f12c83ae1c90c7afecdec3deee03ced77fc9
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
0.00088804451824634 ETH
To:
0x4f9254c83eb525f9fcf346490bbb3ed28a81c667
triang
0.00088804451824634 ETH
celer-network
...
Hash:
0x8018a201f023678754ed328963e8f12c83ae1c90c7afecdec3deee03ced77fc9
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
1.0199258370150662e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.0199258370150662e+22 ERC20
Binance
Hash:
0x5d8ba9afbafdbd87d092f547146e123709b92aa3bb9a3fadbedce396ed09538c
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
89000 USDT
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
89000 USDT
Binance
Hash:
0x5d8ba9afbafdbd87d092f547146e123709b92aa3bb9a3fadbedce396ed09538c
From:
0x6d1345ea52b0c9cc4bd937eb1e02d72c08d4d2f5
triang
0.000811284052797937 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000811284052797937 ETH
Tether
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