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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
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balance

Transactions list

Total: 1516
Hash:
0xf98e576f22c774c64cba528098a62aff139c700d993b0eef8a0fe2580a21947b
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.015171055309131 ETH
To:
0xdea7c7d50a69ef0381f436427e01cb8444ad926d
triang
0.015171055309131 ETH
Hash:
0x4bbb51478e3687233c8da05589cb7d6aa208f3f500fc31d24a25938d1448cd1a
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.000172633825224 ETH
To:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.000172633825224 ETH
Hash:
0x1d208db97c9ed9c56dca4430e557999f119a05ad379a37c415a30e8b4a05a2ac
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.000184752999687784 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000184752999687784 ETH
Circle
Hash:
0x1d208db97c9ed9c56dca4430e557999f119a05ad379a37c415a30e8b4a05a2ac
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
14.227262 USDC
To:
0x923ea21b2f26dd25dd7eb2062783398a3d6fc27f
triang
14.227262 USDC
Hash:
0x0da1e46dd3768661a2e66b4c879d51d68bf2fd67121c74118468aece2f566d0b
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.00015988206424585 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang
0.00015988206424585 ETH
defi
...
Hash:
0x0da1e46dd3768661a2e66b4c879d51d68bf2fd67121c74118468aece2f566d0b
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
7363512259326154000 ERC20
To:
0x8a6cd42f97cb7f73917b86caa480735e4201a43e
triang
7363512259326154000 ERC20
Hash:
0x46fe5a27ce371a2b7084c5af07ea9ad4431aaa236aedb727d6966ab65c40a514
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.015054666092056046 ETH
To:
0xdea7c7d50a69ef0381f436427e01cb8444ad926d
triang
0.015054666092056046 ETH
Hash:
0x5090ae20b28361dda4c2191d2fafb630a1321d4eac26b8269b9ca60fde62b08d
From:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.07608872679021965 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07608872679021965 ETH
Uniswap
Hash:
0x5090ae20b28361dda4c2191d2fafb630a1321d4eac26b8269b9ca60fde62b08d
From:
0xc702544b43bed80ce98ba70e469c7c41e4bab501
triang
941522439358 ERC20
To:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
941522439358 ERC20
Hash:
0x444ce0e2410d7f012ad3a3ac45dfcc6ac44fa29e6b16d955b9addb24084a5e0b
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.05362555900268974 ETH
bridge
...
To:
0x79a6793318a54b076fd84a05a38b9153f2b40a0e
triang
0.05362555900268974 ETH
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