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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
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balance

Transactions list

Total: 12771
Hash:
0xe65cfde8f0a0f1165dd468a58d0ffdde7b8f98eaed87404e90c3a881af010642
From:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 727898006764780 ETH
To:
0x594daad7d77592a2b97b725a7ad59d7e188b5bfa
triang 727898006764780 ETH
Hash:
0x0ebcec08ba22f353688ae09845f27e608b6ddd81eeb201c9fbfe64626ea60140
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 3435849702400000000 ERC20
Hash:
0x343e6dd6517a13dd30c7d81ff457bfd67d25ec1417e82bb88d754e931d5f3568
From:
0x75d950b8f93ef4a5eea88557ecd64a893148f899
triang 6.66e+21 ERC20
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 6.66e+21 ERC20
Hash:
0x21d447b529d022c1cf8e6435be4dd95ed2a0f64ef8a247483b7d01d73023f6a2
From:
0x48e8e7312a1eec14c336f777bf11477b75005c31
triang 3.33e+24 ERC20
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 3.33e+24 ERC20
Hash:
0xe82d34c40676f9188a570ff4494bc238bed27ab732886d4d6b68de7a1ad667f3
From:
0xe7024003e0c2c7a8056404a2f26795eca7046459
triang 3706649222300000000 ERC20
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 3706649222300000000 ERC20
Hash:
0x4df2998a61a1f0db935932ce885b2a544105c487260b6a8a0668e42a4ad3a990
From:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 0.07271777566137323 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.07271777566137323 ETH
Uniswap
Hash:
0x4df2998a61a1f0db935932ce885b2a544105c487260b6a8a0668e42a4ad3a990
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.022393955358854e+23 ERC20
Uniswap
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 2.022393955358854e+23 ERC20
Hash:
0x97b5cd28f8d552b3d0e073a5502802624a9ea39e7e4606527651010184946534
From:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 0.000724490619139992 ETH
To:
0x84ca8bc7997272c7cfb4d0cd3d55cd942b3c9419
triang 0.000724490619139992 ETH
data
...
Hash:
0xa7b445ab3330fdf86a5a112eed4056aecfe2eec624c3829ea3cc6af368a539bf
From:
0xadd4e14e07fb0e2a63de9f506685e6dca1d58935
triang 995500000000000000000 ERC20
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 995500000000000000000 ERC20
Hash:
0x87ba3f490a79a211f5dcbed8024560c5286911b093f91643df0390d561de0c09
From:
0xada37865d5ccd847e920b80fa4d22e6ea843792c
triang 80000000000000000000 ERC20
To:
0x919256c63edf4cfec4c5ba3056720eb620e89b2a
triang 80000000000000000000 ERC20
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