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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x79cee70c958d634fea515a2c036bfc63bd193e04
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balance

Transactions list

Total: 12
Hash:
0xc67752ea8ec023461353e9ef3b2098ef9758f5ad7dc52f7be916b735ddf6932d
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.093627413351733 ETH
To:
0xadb64dd14836a1ea4fbc4cd088d323fa35f6d8fd
triang
0.093627413351733 ETH
Hash:
0xf88da3401ae9b374f9339917ca746f7f019b8e5a98c3f05b9dcd7ef1c44b808a
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.000590585418391028 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000590585418391028 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe53792c0f32c2e3fb949b907941bf8dca2e7cffe50649ae98d06e2a42f14f780
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
16.07191 MATIC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
16.07191 MATIC
Hash:
0xe53792c0f32c2e3fb949b907941bf8dca2e7cffe50649ae98d06e2a42f14f780
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.002218074314367288 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.002218074314367288 ETH
MetaMask
Hash:
0xe53792c0f32c2e3fb949b907941bf8dca2e7cffe50649ae98d06e2a42f14f780
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.011517809280886422 ETH
To:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.011517809280886422 ETH
Hash:
0x727a6a210de572abd2f1dc581b1c437d82c5d2b6f1ca178581389d6397180ec9
From:
0x151b381058f91cf871e7ea1ee83c45326f61e96d
triang
0.0824 ETH
To:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.0824 ETH
Hash:
0x21ba3f2bfc1e4e82885dedfca29e466e38ead44cf7ee9af0d4606a75f6e0e54f
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.0005897887406136 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0005897887406136 ETH
Polygon (Matic): Matic Token
...
Hash:
0x21ba3f2bfc1e4e82885dedfca29e466e38ead44cf7ee9af0d4606a75f6e0e54f
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0 MATIC
To:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0 MATIC
Hash:
0x13e4e5cc06e1e9d421ac9624607c93b36c6b77916f9b097ddfe0933fd9f5a73b
From:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang
16.07191 MATIC
Kraken
To:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
16.07191 MATIC
Hash:
0x87a645f0421f6b8656f37eb317ee8a6e9c72deaf97a8f72f3b6ff25ba198eee9
From:
0x79cee70c958d634fea515a2c036bfc63bd193e04
triang
0.012290252294891722 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.012290252294891722 ETH
Uniswap
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