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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
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balance

Transactions list

Total: 1136
Hash:
0xfec9528c222f1d4b8dcb4fe5481a54b1ea5a89460e5b60f64b8153039e66b3c5
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 0.000439430945176066 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000439430945176066 ETH
Uniswap
...
Hash:
0xfec9528c222f1d4b8dcb4fe5481a54b1ea5a89460e5b60f64b8153039e66b3c5
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 400 UNI
To:
0xd214fcc7735c7cd2a4275f641d9fe658c0c97244
triang 400 UNI
Hash:
0xeb0523a1f9a7a2c50e2e5484412dcbbcacab12cea2b5ee73be5bf537ab6840d8
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 0.001992061285278942 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.001992061285278942 ETH
Uniswap
Hash:
0xeb0523a1f9a7a2c50e2e5484412dcbbcacab12cea2b5ee73be5bf537ab6840d8
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 400 UNI
Hash:
0xa0750a293c2e05b63c26c10014f4aa3ba5ff288ee8828bac4d3876ca098e65ac
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 9283 ERC20
Hash:
0xab35821893eef3c5881e21b47ef9d3a86d4425393b39d936869cb1ee77c14cbc
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 100 ERC20
Hash:
0x900a46105cb1c8ad6d720c3a9187d7c6691d8b2026bdfb0136738f0d7191cadf
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 0.00041679328130958 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00041679328130958 ETH
Circle
Hash:
0x900a46105cb1c8ad6d720c3a9187d7c6691d8b2026bdfb0136738f0d7191cadf
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 7079.06514 USDC
To:
0xd214fcc7735c7cd2a4275f641d9fe658c0c97244
triang 7079.06514 USDC
Hash:
0xb732f703aa91a68244cbed569a73581fe7d3292ca926d6d2f55bf34932e6dffd
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 0.003686401375569612 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003686401375569612 ETH
Uniswap
Hash:
0xb732f703aa91a68244cbed569a73581fe7d3292ca926d6d2f55bf34932e6dffd
From:
0x9ffb2fb781910deb051ef86755db5ddab17e814f
triang 9909657298096806000 ERC20
To:
0x61f6cfa82ae17259fdee34a69ac34702b51b9c00
triang 9909657298096806000 ERC20
Uniswap
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114
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