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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
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balance

Transactions list

Total: 521
Hash:
0xb1dffd880712090d5ac0d6eb09b14f59e1e1630b80ccaf70a23dca9c592247e3
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.028754018374202977 ETH
To:
0xc99208bc1e9a96c331074dbb8652f14c2f9d1d5f
triang 0.028754018374202977 ETH
Hash:
0x87dcb374580c1db1064257841eedbb3b606770257884f2f5d7e75ccffb00d84c
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.350081176994507 ETH
To:
0xc99208bc1e9a96c331074dbb8652f14c2f9d1d5f
triang 0.350081176994507 ETH
Hash:
0xa1c6aa7e40b13321bfc4f567454cb29bd0e2fd029b97c6620f4af4b4383b4139
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1381803724412653 ETH
Uniswap
To:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.1381803724412653 ETH
Hash:
0xa1c6aa7e40b13321bfc4f567454cb29bd0e2fd029b97c6620f4af4b4383b4139
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.000765483113882781 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000765483113882781 ETH
Uniswap
Hash:
0xa1c6aa7e40b13321bfc4f567454cb29bd0e2fd029b97c6620f4af4b4383b4139
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 142572269913641300000 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang 142572269913641300000 ERC20
Hash:
0x030823103da0100339e0d99546225159cd6ef2cc77c80b95024ce9643a366754
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.000212493596458048 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000212493596458048 ETH
Hash:
0xa444a163763bffc1a1f55252e7cab81210f742aadc467f0a7785426f374b5a7d
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.0007917223 ETH
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 0.0007917223 ETH
Hash:
0xa444a163763bffc1a1f55252e7cab81210f742aadc467f0a7785426f374b5a7d
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 4610250800203539500 ERC20
To:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 4610250800203539500 ERC20
Hash:
0xa444a163763bffc1a1f55252e7cab81210f742aadc467f0a7785426f374b5a7d
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 22150407607200000 ERC20
To:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 22150407607200000 ERC20
Hash:
0xfb98362596a6fc5f56a0e3dbfa731c07f858199bc7b270e3f9fe9641db4adbec
From:
0x9945daf5dcd39c9a3556d27c16af343765e5630c
triang 0.000869048578639728 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000869048578639728 ETH
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