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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8059d671e6a858c0dd025170916e39500e9eebef
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balance

Transactions list

Total: 158
Hash:
0xc6f8a7ec0805bec5ea9d89a0bb8d9a739f3fbc54bdc932e1b1dd0c4d0568ad91
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 0.000995695189605825 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000995695189605825 ETH
Circle
Hash:
0xc6f8a7ec0805bec5ea9d89a0bb8d9a739f3fbc54bdc932e1b1dd0c4d0568ad91
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 152.229235 USDC
To:
0x62f129da31dc81cce704f5e23fa7dcfc74257d75
triang 152.229235 USDC
Hash:
0xd4cba1bc89fb58f6a2c65f76f860adad59ae9e59c6103c94a56c8b05c89c9304
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 0.05643742403214144 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.05643742403214144 ETH
1inch.Exchange
Hash:
0xd4cba1bc89fb58f6a2c65f76f860adad59ae9e59c6103c94a56c8b05c89c9304
From:
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
triang 891075 ERC20
Uniswap
To:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 891075 ERC20
Hash:
0x102a460a3456591e70f02930b3d7da605eee6b128b10a97c701f73fd75d167ee
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 0.00589273990366887 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.00589273990366887 ETH
1inch.Exchange
Hash:
0x102a460a3456591e70f02930b3d7da605eee6b128b10a97c701f73fd75d167ee
From:
0x3b17056cc4439c61cea41fe1c9f517af75a978f7
triang 0 ETH
To:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 0 ETH
Hash:
0x08d73278c85f7f216dca647e0076bc046e8b6f0cf9ce9447808f8444e84d4c4e
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 0.0012150437425098 ETH
To:
0xee262adcd9ecc0476452e302cf3c822f634dafaf
triang 0.0012150437425098 ETH
Hash:
0x08d73278c85f7f216dca647e0076bc046e8b6f0cf9ce9447808f8444e84d4c4e
From:
0xee262adcd9ecc0476452e302cf3c822f634dafaf
triang 4796817109041474000 ERC20
To:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 4796817109041474000 ERC20
Hash:
0x15ebefb14776ea7147149b2723d4bc5317c1ab9bb9bd198574036827838ddd17
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 0.000814420319646978 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000814420319646978 ETH
Circle
Hash:
0x15ebefb14776ea7147149b2723d4bc5317c1ab9bb9bd198574036827838ddd17
From:
0x8059d671e6a858c0dd025170916e39500e9eebef
triang 500 USDC
To:
0x62f129da31dc81cce704f5e23fa7dcfc74257d75
triang 500 USDC
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16
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