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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8002d46025b021ea176a64bad4eb1be142d53b92
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balance

Transactions list

Total: 2507
Hash:
0x0bc431ad709f44a75249671fff31b0967a14733e0c9c8a8b53908ef4e71c3c4b
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 0.00067996043111178 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00067996043111178 ETH
Circle
Hash:
0x0bc431ad709f44a75249671fff31b0967a14733e0c9c8a8b53908ef4e71c3c4b
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 194.407196 USDC
To:
0xf52bf174abe98fe98b0130070ac5b26998181206
triang 194.407196 USDC
Hash:
0x928c0c6932582b71d633e70d533e86962e2f1953b654f56b4dfb37a945a609e0
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 0.003227288934457994 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003227288934457994 ETH
Uniswap
Hash:
0x928c0c6932582b71d633e70d533e86962e2f1953b654f56b4dfb37a945a609e0
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 1200000000000000000 ERC20
To:
0x32b053f2cba79f80ada5078cb6b305da92bde6e1
triang 1200000000000000000 ERC20
Hash:
0x928c0c6932582b71d633e70d533e86962e2f1953b654f56b4dfb37a945a609e0
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 28800000000000000000 ERC20
To:
0x1112956589a2bea1b038732db4ea6b0c416ef130
triang 28800000000000000000 ERC20
Hash:
0x928c0c6932582b71d633e70d533e86962e2f1953b654f56b4dfb37a945a609e0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 194.407196 USDC
Uniswap
To:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 194.407196 USDC
Hash:
0xaeb020f8f78653405eeacdfcbb7b2468cace7404964d3a95692d8a45b982dd7a
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 0.03284177404871 ETH
To:
0x577db02732b90b30c9b751d2c2559613568ebace
triang 0.03284177404871 ETH
Hash:
0xc93c737aa21d8c701528af5d64fb7543d003ea2985f58f2369399c37b666830c
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 0.00181448651004549 ETH
To:
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
triang 0.00181448651004549 ETH
Hash:
0xc93c737aa21d8c701528af5d64fb7543d003ea2985f58f2369399c37b666830c
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 99998662295858400000 ERC20
To:
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
triang 99998662295858400000 ERC20
Hash:
0x29c2af37906223d07a56b62b483f830bd3354d35cf8387769bd15c7874b05435
From:
0x8002d46025b021ea176a64bad4eb1be142d53b92
triang 0.000555800186065329 ETH
To:
0x44971abf0251958492fee97da3e5c5ada88b9185
triang 0.000555800186065329 ETH
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