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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
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balance

Transactions list

Total: 5190
Hash:
0x35f00a21fc69561a50b49d89515b12b8140b9a7b798f9679f5531c579ee4d6b1
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.11386489426570186 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.11386489426570186 ETH
Hash:
0x196d76254386604248f74ca7ff55e234b7e0f7c4de8d682d6a8e6401cc9326b0
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.09735774740966639 ETH
To:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.09735774740966639 ETH
Hash:
0x196d76254386604248f74ca7ff55e234b7e0f7c4de8d682d6a8e6401cc9326b0
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.004036741649549748 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.004036741649549748 ETH
MetaMask
Hash:
0x196d76254386604248f74ca7ff55e234b7e0f7c4de8d682d6a8e6401cc9326b0
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 110 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 110 ERC20
Hash:
0xb821fcf451d679628c437559b999432cb401f4a45ad914a77fe6896293322f59
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.001259778145376235 ETH
To:
0x30ae41d5f9988d359c733232c6c693c0e645c77e
triang 0.001259778145376235 ETH
Hash:
0x7816b7d80bd2a0ad5a61b8721881c8f4837863b836de49e634f7d25242b464dd
From:
0xa7f4195f10f1a62b102bd683eab131d657a6c6e4
triang 7680000 ERC20
To:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 7680000 ERC20
Hash:
0xf99d454b76db088874241d374ba7005ac9759d9dd1e379754848fae13471fd3f
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.00383974311395584 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00383974311395584 ETH
Uniswap
Hash:
0xf99d454b76db088874241d374ba7005ac9759d9dd1e379754848fae13471fd3f
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 12543860058973546 ERC20
To:
0x70287106b99346a9058504cfbbe2f9be4f929636
triang 12543860058973546 ERC20
Hash:
0xf99d454b76db088874241d374ba7005ac9759d9dd1e379754848fae13471fd3f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 60 ERC20
Uniswap
To:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 60 ERC20
Hash:
0x56cc6eeab64da1d640d5714f21a8e3347d8139f5654a1a2626d5c0eee93a943b
From:
0x78f214cf1287b5c97df55a285e885b09c0d43e3d
triang 0.000520982429236888 ETH
To:
0x34df29dd880e9fe2cec0f85f7658b75606fb2870
triang 0.000520982429236888 ETH
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