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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
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balance

Transactions list

Total: 4772
Hash:
0x3ac9f5597aa4fff3da1bb0cc3aedcb189df163523d90e96e2af2702a80d7e904
From:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 0.10346544909402709 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10346544909402709 ETH
Uniswap
Hash:
0x3ac9f5597aa4fff3da1bb0cc3aedcb189df163523d90e96e2af2702a80d7e904
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 526887661093942070000 ERC20
Uniswap
To:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 526887661093942070000 ERC20
Hash:
0xc998b34a301c65cbb84eec287b30a31d1f0c9b260de67d367e0a804725e6cf8a
From:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 0.003096148074657126 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003096148074657126 ETH
Uniswap
Hash:
0xc998b34a301c65cbb84eec287b30a31d1f0c9b260de67d367e0a804725e6cf8a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.9945054861440432 ETH
Uniswap
To:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 0.9945054861440432 ETH
Hash:
0xc998b34a301c65cbb84eec287b30a31d1f0c9b260de67d367e0a804725e6cf8a
From:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 600000000000 ERC20
To:
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
triang 600000000000 ERC20
Hash:
0x5ed2dc844cc52b25350385e84732b82bb3cf0e127d3badcbee2e9592aec56e60
From:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 0.00075622367133055 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.00075622367133055 ETH
Hash:
0x036776678c1aa8dff79aa382ac48a1c4faed0b86e779d53c5a5bb1dbaf84ce69
From:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 1.0029626301988792 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.0029626301988792 ETH
Uniswap
Hash:
0x036776678c1aa8dff79aa382ac48a1c4faed0b86e779d53c5a5bb1dbaf84ce69
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 653873028425 ERC20
Uniswap
To:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 653873028425 ERC20
Hash:
0x2ec323e78259e4f67135f94c58fddd6c762f89b95354d1ea69689185cb06d058
From:
0xf4c40bf7070fdcf64ecf020bcb583738a6cc3bcd
triang 5291 ERC20
To:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 5291 ERC20
Hash:
0x2ec323e78259e4f67135f94c58fddd6c762f89b95354d1ea69689185cb06d058
From:
0x83ef0e93a5dba507427eb21bdda6987eff59663d
triang 270000000000000000 ERC20
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 270000000000000000 ERC20
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