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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
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balance

Transactions list

Total: 122
Hash:
0x5ee32d5cb35c17d57f339fd4f2bdc6f891688694d2eda1370e3b5683dbeb4d55
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 0.03657799132911264 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.03657799132911264 ETH
Binance
Hash:
0x79cfd0c7ca36a79307bb61e4f84efd3677ac7905b0d9ffd7f33718d31dffe59f
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 84.0436285726157 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 84.0436285726157 UNI
Binance
Hash:
0x79cfd0c7ca36a79307bb61e4f84efd3677ac7905b0d9ffd7f33718d31dffe59f
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 0.00060481952007333 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00060481952007333 ETH
Uniswap
...
Hash:
0xa90f6e48af5edeaf8e104f9854a8876c769195217576b5a45905b0bb57223a14
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 1.2192087243264284e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.2192087243264284e+21 ERC20
Binance
Hash:
0xa90f6e48af5edeaf8e104f9854a8876c769195217576b5a45905b0bb57223a14
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 0.001181173250190096 ETH
To:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang 0.001181173250190096 ETH
gaming
...
Hash:
0x48a3744583e6c3879cb8b37e8eb744e5bb36d8e2d51dc236c05a4cf9fa4e5617
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 0.0046144391923242 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.0046144391923242 ETH
Kwenta
...
Hash:
0x48a3744583e6c3879cb8b37e8eb744e5bb36d8e2d51dc236c05a4cf9fa4e5617
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 300258857680000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 300258857680000000000 ERC20
Binance
Hash:
0xd27de81a13c0797dad00e3c477461655fb77b0715a2221bf9e6d998e2afe245f
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 0.001628615717514738 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.001628615717514738 ETH
data
...
Hash:
0xd27de81a13c0797dad00e3c477461655fb77b0715a2221bf9e6d998e2afe245f
From:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 1.15068072428e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.15068072428e+21 ERC20
Binance
Hash:
0x0fc72c85f6aba47efcf8adde46a416819667ead21aad3682cb9f0e77fd4cf9b5
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 420000000000000000000 ERC20
To:
0x7d9fd048363f936c2552f3f0b4ccd40738369612
triang 420000000000000000000 ERC20
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