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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
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balance

Transactions list

Total: 652
Hash:
0x1186e6db027dc8dfeee9e7f5ed8e1092cd65c033fc2ce4f4cd1997585258e747
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
0.20225562701023772 ETH
To:
0x1b150749056cb330b792b2f778f4cacf74e15b1c
triang
0.20225562701023772 ETH
Hash:
0x8388a3fb6a388266527ec42ab1a4191caeddcf5240c5f5bf79c6c8453b9909f0
From:
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
triang
0.2024088568143357 ETH
To:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
0.2024088568143357 ETH
Hash:
0x5d1be70c1a98fa92a317f7e7c398956aa68f57c1b08ed30fa974ee8e76b18e2e
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
0.40217851213422096 ETH
To:
0x2ea5ee6039960d7c5f0a688536b55d9b71d23a69
triang
0.40217851213422096 ETH
Hash:
0x70a41b0e63ad58aadc042c552bbb678dfb2c298ee81b13520da5f1cd66991294
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
1.502835 ETH
To:
0x2ea5ee6039960d7c5f0a688536b55d9b71d23a69
triang
1.502835 ETH
Hash:
0x72f35c3a0ac2a8c20a33717dec45f5d783250f26c80013a4e047bbffbb0770eb
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
0.01735737 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.01735737 ETH
SushiSwap
Hash:
0x72f35c3a0ac2a8c20a33717dec45f5d783250f26c80013a4e047bbffbb0770eb
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
6140679007968821000 ERC20
To:
0x938625591adb4e865b882377e2c965f9f9b85e34
triang
6140679007968821000 ERC20
SushiSwap
Hash:
0x72f35c3a0ac2a8c20a33717dec45f5d783250f26c80013a4e047bbffbb0770eb
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
1.844449797379585 ETH
SushiSwap
To:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
1.844449797379585 ETH
Hash:
0x0191f59bf2d4ff53fbba64e1501dcd58481a3827124fec73e3e60dbe7ab24298
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
0.006692176 ETH
To:
0x24a6a37576377f63f194caa5f518a60f45b42921
triang
0.006692176 ETH
defi
...
Hash:
0xe881bb1a4bb64b58292f366e0a5d08aca4e865c50f1419a694dbc2cd7e53919c
From:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
1.016052638 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
1.016052638 ETH
SushiSwap
Hash:
0xe881bb1a4bb64b58292f366e0a5d08aca4e865c50f1419a694dbc2cd7e53919c
From:
0x938625591adb4e865b882377e2c965f9f9b85e34
triang
6140679007968821000 ERC20
SushiSwap
To:
0x913efd59140a87dba8037ed8b4860378aea2d3bf
triang
6140679007968821000 ERC20
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