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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x996025f27f0f75f920a275030c5c560bceb83440
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balance

Transactions list

Total: 45
Hash:
0x3c306853ff73f96cfca953dc91328473a66d6a4998e63c6092bc549912ec7cb2
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 0.017492115504639 ETH
To:
0x5751c8642f5222dfc13f36b4f543e7703dab827e
triang 0.017492115504639 ETH
Hash:
0xeb22e4bc079e11849fd506dac29bf4dcb876a60061f6826a96902601d04bbeb9
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 0.0027829072 ETH
To:
0xeca82185adce47f39c684352b0439f030f860318
triang 0.0027829072 ETH
staking
...
Hash:
0xeb22e4bc079e11849fd506dac29bf4dcb876a60061f6826a96902601d04bbeb9
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 715590000000000000000 ERC20
To:
0x7917fb16ed7a18cbfa9300866d3da746b987da6e
triang 715590000000000000000 ERC20
Hash:
0xcb37e32b5dc4898bbb64f4d566919556988b6538e017af4af5482985743cb415
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 0.00232133 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00232133 ETH
Uniswap
...
Hash:
0xcb37e32b5dc4898bbb64f4d566919556988b6538e017af4af5482985743cb415
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 3.57824998 UNI
To:
0x92ece41381e026abf76f98edb07eb7b48f380675
triang 3.57824998 UNI
Hash:
0x7f474478e91be8e03db3a290e6bf88f038d9a19715bfd752ff316645d2ca7f66
From:
0x0a2311594059b468c9897338b027c8782398b481
triang 3.57824998 UNI
CoinSwitch
To:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 3.57824998 UNI
Hash:
0x7d36dd1ffa33e291c535dfff5e93d4fcbd7b72b43bb21464f6220aa2ffe375b5
From:
0x0a2311594059b468c9897338b027c8782398b481
triang 813760000000000 ERC20
CoinSwitch
To:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 813760000000000 ERC20
Hash:
0xd92897a6146248e76dcef00079033e704b9973bd5855e0ab163690795816c66a
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 0.002680416 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002680416 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd92897a6146248e76dcef00079033e704b9973bd5855e0ab163690795816c66a
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 1653.611 MATIC
To:
0xc82c908ccf443a2dd34ff390b9f017d618b88222
triang 1653.611 MATIC
Hash:
0x2058b65b7624f772704f4d446e2e55ebbf1850bda8e9429e842467cf45637bc9
From:
0x996025f27f0f75f920a275030c5c560bceb83440
triang 0.003224568 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.003224568 ETH
basic-attention-token
...
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