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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa1427044ccfda9263cda41535f43792897ad202c
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balance

Transactions list

Total: 24
Hash:
0x77a79b43607358395be42004a2309a89fc34ec79b70a4afb953c06e7cdb09ea5
From:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.02321131208137772 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.02321131208137772 ETH
bridge
...
Hash:
0x77a79b43607358395be42004a2309a89fc34ec79b70a4afb953c06e7cdb09ea5
From:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 170.41209019261362 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 170.41209019261362 MATIC
bridge
...
Hash:
0xf03a89f5b2bd02c3780e0cb01a7deba853223665028003dc7729f7d5eccb9612
From:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.007776146802531524 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.007776146802531524 ETH
Polygon (Matic): Matic Token
...
Hash:
0x6de5fb8776fda5716341c48e9e9ad6c3edad1140b07957dc7276561596c7245c
From:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.10688528044640418 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.10688528044640418 ETH
Uniswap
Hash:
0x6de5fb8776fda5716341c48e9e9ad6c3edad1140b07957dc7276561596c7245c
From:
0x4538c52bdcb3398f929adedfa1af89a06e44864e
triang 66000000000000000000 ERC20
Uniswap
To:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 66000000000000000000 ERC20
Hash:
0x6de5fb8776fda5716341c48e9e9ad6c3edad1140b07957dc7276561596c7245c
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.00044207491559223 ETH
Uniswap
To:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.00044207491559223 ETH
Hash:
0x50b4db43cf53f06e0273e6eb038dde1084ba909b71d8b53f34966ce8a08b41de
From:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.08499650112403323 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.08499650112403323 ETH
Uniswap
Hash:
0x50b4db43cf53f06e0273e6eb038dde1084ba909b71d8b53f34966ce8a08b41de
From:
0x763bb98b2f504882ef3a2eb62b4c8003b94c59cc
triang 1.05593e+21 ERC20
Uniswap
To:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 1.05593e+21 ERC20
Hash:
0x50b4db43cf53f06e0273e6eb038dde1084ba909b71d8b53f34966ce8a08b41de
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.000215084753048601 ETH
Uniswap
To:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.000215084753048601 ETH
Hash:
0x3ce3620958fae3f62615c2f641933fe9166f7f9caa2973b6c1f6184301135ecb
From:
0xa1427044ccfda9263cda41535f43792897ad202c
triang 0.04117786321089016 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.04117786321089016 ETH
Uniswap
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