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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7fafffd3ee07889859bbbb53b9637c459842a395
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balance

Transactions list

Total: 457
Hash:
0xb8bd4098c4e13fed14bb05f2386207a129c5af5f8d9591bb30f6f8dfce405a7b
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 0.001638882085909658 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001638882085909658 ETH
Uniswap
Hash:
0xb8bd4098c4e13fed14bb05f2386207a129c5af5f8d9591bb30f6f8dfce405a7b
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 143645862778189700 ERC20
To:
0x1112956589a2bea1b038732db4ea6b0c416ef130
triang 143645862778189700 ERC20
Hash:
0xb8bd4098c4e13fed14bb05f2386207a129c5af5f8d9591bb30f6f8dfce405a7b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 53177271248287890000 ERC20
Uniswap
To:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 53177271248287890000 ERC20
Hash:
0xdc72f99b53271be17151886633ac43fb984ed9a5de48270ccbad5b8612117cfa
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 0.000454163958828032 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000454163958828032 ETH
Compound
Hash:
0x38e56dcd9301771623d6de5b4bc6ce9f80b72d37af1ca89af07fa28ce2542162
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 0.00222891326173341 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00222891326173341 ETH
Uniswap
Hash:
0x38e56dcd9301771623d6de5b4bc6ce9f80b72d37af1ca89af07fa28ce2542162
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 0 ERC20
To:
0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171
triang 0 ERC20
Hash:
0x38e56dcd9301771623d6de5b4bc6ce9f80b72d37af1ca89af07fa28ce2542162
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 44330792525245465000 ERC20
To:
0xb10d5acee2233a30f03adf6f425249113395d7a8
triang 44330792525245465000 ERC20
Hash:
0x38e56dcd9301771623d6de5b4bc6ce9f80b72d37af1ca89af07fa28ce2542162
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 143645862778189700 ERC20
Uniswap
To:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 143645862778189700 ERC20
Hash:
0xdf8489b66da7d5c2125f176a1f4e7d3c9b56511e9d498a551c9965c5ef1007d6
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 0.000490412546243256 ETH
To:
0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171
triang 0.000490412546243256 ETH
Hash:
0xda10d32a1d5203e7675050a2feafae381ed75c269bfb6b3c1deef7268d8a7f87
From:
0x7fafffd3ee07889859bbbb53b9637c459842a395
triang 0.15335926410142178 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.15335926410142178 ETH
Uniswap
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46
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