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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9baac41df3124db4e5861206a02fa28cedf78d73
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balance

Transactions list

Total: 1711
Hash:
0x36becb426b77b04ac99303769f5ec92fd16486d7a3e49b8f99a401b520903143
From:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
0.1411580208881586 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.1411580208881586 ETH
Uniswap
Hash:
0x36becb426b77b04ac99303769f5ec92fd16486d7a3e49b8f99a401b520903143
From:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
8.678460002e+27 ERC20
To:
0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534
triang
8.678460002e+27 ERC20
Hash:
0x36becb426b77b04ac99303769f5ec92fd16486d7a3e49b8f99a401b520903143
From:
0x0000000000000000000000000000000000000000
triang
865762 ERC20
genesis
...
To:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
865762 ERC20
Hash:
0xac4ab37af455a23f2a73cb39bed4775b1d85774ffe5c784e4219ee29d3caf0cf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1411947821473701 ETH
Uniswap
To:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
0.1411947821473701 ETH
Hash:
0xac4ab37af455a23f2a73cb39bed4775b1d85774ffe5c784e4219ee29d3caf0cf
From:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
0.00169276391193852 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00169276391193852 ETH
Uniswap
Hash:
0xac4ab37af455a23f2a73cb39bed4775b1d85774ffe5c784e4219ee29d3caf0cf
From:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
4.000000000466144e+27 ERC20
To:
0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b
triang
4.000000000466144e+27 ERC20
Hash:
0x2d16b1cfa0c997357cbbf0b7ce199450f82877cefefb1d3f08020a717f7924ae
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000031614520280796 ETH
Uniswap
To:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
0.000031614520280796 ETH
Hash:
0x2d16b1cfa0c997357cbbf0b7ce199450f82877cefefb1d3f08020a717f7924ae
From:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
0.002179502027526356 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.002179502027526356 ETH
Uniswap
Hash:
0x2d16b1cfa0c997357cbbf0b7ce199450f82877cefefb1d3f08020a717f7924ae
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1.2678460002466143e+28 ERC20
Uniswap
To:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
1.2678460002466143e+28 ERC20
Hash:
0x7cc758dd2b75fe31d13143fa973881a9006599d762d40feeaa98d4635280f953
From:
0x9baac41df3124db4e5861206a02fa28cedf78d73
triang
0.12058304397321663 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.12058304397321663 ETH
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