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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
Copy
balance

Transactions list

Total: 49
Hash:
0x7e13574bcb719b9ebe1356a68023f8d57dfcafa16d1ae287021664d06aa55d9d
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 0.001190422639455166 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001190422639455166 ETH
Uniswap
...
Hash:
0x7e13574bcb719b9ebe1356a68023f8d57dfcafa16d1ae287021664d06aa55d9d
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 106.31158967 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 106.31158967 UNI
Binance
Hash:
0xc75b0f05062f89d7e29ed1fcbea0ddbe55507df11d41467d51c31a253ea80f8a
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 0.002547276958330155 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002547276958330155 ETH
Circle
Hash:
0xc75b0f05062f89d7e29ed1fcbea0ddbe55507df11d41467d51c31a253ea80f8a
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 1400 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1400 USDC
Binance
Hash:
0x355c7acbcbbb479bf9036198846c6b140b8fc6f178f4d845ed82465678ff1a18
From:
0x7c855e1bf411ab5975235bc8c74e032615073044
triang 1400 USDC
To:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 1400 USDC
Hash:
0x0166cda840702c4da14c815a5084c7a39b8142b4ca13b4730eba0586ac510ac3
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 0.000887844766906566 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000887844766906566 ETH
Circle
Hash:
0x0166cda840702c4da14c815a5084c7a39b8142b4ca13b4730eba0586ac510ac3
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 900 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 900 USDC
Binance
Hash:
0x76ba1d89bd0513c9c1336245bc81f6ed65621363d9bce30a911d2260035a8138
From:
0x7c855e1bf411ab5975235bc8c74e032615073044
triang 900 USDC
To:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 900 USDC
Hash:
0x89722c09a00351a6008670ef16ea7871763c98d612f59eb178ed74238ff7d634
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 1080 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1080 MATIC
Binance
Hash:
0x89722c09a00351a6008670ef16ea7871763c98d612f59eb178ed74238ff7d634
From:
0x7942c48839c4a3ca3c228a2c903e8800b7a7920a
triang 0.000731619780824968 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000731619780824968 ETH
Polygon (Matic): Matic Token
...
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