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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
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balance

Transactions list

Total: 311
Hash:
0xb4dc2aa7bc0dbfdf2e91d829fd96482ba3cfc0eb3ec7f0e51251a3dc24172715
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.053647456771622 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.053647456771622 ETH
Uniswap
Hash:
0xb4dc2aa7bc0dbfdf2e91d829fd96482ba3cfc0eb3ec7f0e51251a3dc24172715
From:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang
10000000000000000000 ERC20
Uniswap
To:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
10000000000000000000 ERC20
Hash:
0xb4dc2aa7bc0dbfdf2e91d829fd96482ba3cfc0eb3ec7f0e51251a3dc24172715
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.000238245335820372 ETH
Uniswap
To:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.000238245335820372 ETH
Hash:
0x48c819f29d66ff05062b96c507712537ef28a12129e2fe67f5f3f5a7d22f6a86
From:
0x6eefc5f5390b0ac9280a8cff20ee9a61643f22fd
triang
0.05 ETH
To:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.05 ETH
Hash:
0x2e851cca44a93cddf03d8c642fc3466e10bdc62ef7bb8c485363a209d3e8003a
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.006175680237408888 ETH
To:
0x3e3aecee63ccd5c96ba6fa19666d64e194457e06
triang
0.006175680237408888 ETH
zksync.sale
Hash:
0xfd669f92f19a30346d3ea33736ba4df8ee7c4d03209ecba29e7f7f16c5171f62
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.004115111321029212 ETH
To:
0x3e3aecee63ccd5c96ba6fa19666d64e194457e06
triang
0.004115111321029212 ETH
zksync.sale
Hash:
0x1f09a90e2f6a5e7882ac5d584cdecec6da7f3163e7947f91614fbe34bfd815e5
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.012061666380615605 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.012061666380615605 ETH
Aave
Hash:
0x1f09a90e2f6a5e7882ac5d584cdecec6da7f3163e7947f91614fbe34bfd815e5
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
1000596603109696300 ERC20
To:
0x8fd3427e3b6da0aef09abafefec62b5caec4991a
triang
1000596603109696300 ERC20
Hash:
0xc34f5043a5a74a22a30918408e1a6c81ef290bc81542b37feb2f389f63448f43
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.00740735 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00740735 ETH
Aave
Hash:
0x3418be229978728f83366b0a2b6c88bdfd3b3d637d825546cc6a8573a85b8cb0
From:
0x989060cf8ea4ccf2070686a98a2e0036722c4621
triang
0.0049464 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.0049464 ETH
Aave
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32
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