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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x799d4e91ec94b81a9731dda10bda822d6828748b
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balance

Transactions list

Total: 64
Hash:
0x187c103484188f521637fdbd19cb7a1ba88798b5d32f28a919556a46bc3404f2
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 0.001324396630185224 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001324396630185224 ETH
Compound
...
Hash:
0x187c103484188f521637fdbd19cb7a1ba88798b5d32f28a919556a46bc3404f2
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 185.71786331 UNI
To:
0x82e403588f5e09e88585083e2a0ef06e0fe03fb4
triang 185.71786331 UNI
Hash:
0x71a02e93f9269db87ace3ec7994b5c5d51205748a37c9437e5d7cf6eb3fbf40c
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 0.001068549214121076 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.001068549214121076 ETH
data
...
Hash:
0x71a02e93f9269db87ace3ec7994b5c5d51205748a37c9437e5d7cf6eb3fbf40c
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 5.04547519341e+21 ERC20
To:
0x87cf1467e54cd43e02b580671782536298ac2113
triang 5.04547519341e+21 ERC20
Hash:
0x373f463d6715eef7b78873a35db916e64e2969c8eb48692032ac914f25f06ada
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 0.002403817594348752 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.002403817594348752 ETH
Kwenta
...
Hash:
0x373f463d6715eef7b78873a35db916e64e2969c8eb48692032ac914f25f06ada
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 48930495390000000000 ERC20
To:
0x9614f2041c333239a4382fdd44dee7048c4a97fc
triang 48930495390000000000 ERC20
Hash:
0x537fd060a449b3828a3c500fe2c5eeae404616e01d62ac37ea966754ff33ac15
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 0.0009707767125843 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0009707767125843 ETH
Polygon (Matic): Matic Token
...
Hash:
0x537fd060a449b3828a3c500fe2c5eeae404616e01d62ac37ea966754ff33ac15
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 844.72532403 MATIC
To:
0xe5b51f6dbbd5441a9c80355c7702085d7d8a8bad
triang 844.72532403 MATIC
Hash:
0x2557a3da984ad34a01fb7042b9c1658fdd8223b5721621bc587fd1883f4514f6
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 2253072290000000000 ERC20
To:
0x075b0f46441c047520fe773142b7866a97abfaed
triang 2253072290000000000 ERC20
Hash:
0x2557a3da984ad34a01fb7042b9c1658fdd8223b5721621bc587fd1883f4514f6
From:
0x799d4e91ec94b81a9731dda10bda822d6828748b
triang 0.001136047166344834 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.001136047166344834 ETH
Compound
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