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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
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balance

Transactions list

Total: 2597
Hash:
0xff8d16ecac05fc27d2b788da498ba2d9f5224fd1af3b790b262d2ace174bd1ae
From:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 7.004389235443927 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.004389235443927 ETH
Uniswap
Hash:
0xff8d16ecac05fc27d2b788da498ba2d9f5224fd1af3b790b262d2ace174bd1ae
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.74266818039289e+21 ERC20
Uniswap
To:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 2.74266818039289e+21 ERC20
Hash:
0x6c97a72e241484c642575f14e62d6947a5d864c03f11c493435d5d8965cd0088
From:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 6000000000000000000 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 6000000000000000000 ERC20
Hash:
0x6c97a72e241484c642575f14e62d6947a5d864c03f11c493435d5d8965cd0088
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 1.2824390270450634e+22 ERC20
To:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 1.2824390270450634e+22 ERC20
Hash:
0x491103a0d15dd62813c101ee9e5a9d9ebb14153c893b9ee0e557b786d09a422a
From:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 6.000484321625415 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 6.000484321625415 ETH
Compound
Hash:
0xfb91212ad5bdd3d56b63206d5a96b03c4519fa903c3dca02aceaad4205ccce7a
From:
0xc4b5bdc3b6d27a2e1c618498d3cbfd97358b2a3f
triang 105000000000000 ERC20
To:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 105000000000000 ERC20
Hash:
0xbaa08228874d5620c20712d05bd81a26323f684b01981d90f01c7cefc8bdc508
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 13.444979951512517 ETH
Uniswap
To:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 13.444979951512517 ETH
Hash:
0xbaa08228874d5620c20712d05bd81a26323f684b01981d90f01c7cefc8bdc508
From:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 0.00207927721592889 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00207927721592889 ETH
Uniswap
Hash:
0xbaa08228874d5620c20712d05bd81a26323f684b01981d90f01c7cefc8bdc508
From:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 46607017 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 46607017 ERC20
Uniswap
Hash:
0xe52c8908878a52c36aa17d1ff9fb9a5910d8cba739597ba4b785834e9a691f18
From:
0x708bfbfc5866bd7754c9befb7e5918fc1f4e0e2f
triang 40794.198221 USDC
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 40794.198221 USDC
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