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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
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balance

Transactions list

Total: 1023
Hash:
0x80314bcb70275b25c49694c347fe4f6f71f5bebc504a6e8e2d8d1a0a485a4a70
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
0.0184862592 ETH
To:
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
triang
0.0184862592 ETH
Hash:
0x80314bcb70275b25c49694c347fe4f6f71f5bebc504a6e8e2d8d1a0a485a4a70
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
69265.588693 USDC
To:
0x0654874eb7f59c6f5b39931fc45dc45337c967c3
triang
69265.588693 USDC
Hash:
0xd7a1e876e869405116ed5ecc7b567e90fc78f071bf0f116be0302dbfc7dc11fa
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
23050.061036 USDC
Cow Swap
To:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
23050.061036 USDC
Hash:
0x4b2f588dc220712ee7b1c33df9446084e968cfd728d42beb55ac26f4f776e603
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
7.0043258015056695 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
7.0043258015056695 ETH
Hash:
0x9b25bd182db01fdf6a438bf1190d2f8a1e3760b2ad2cc67a36cf5b169e207731
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
0.0038265304 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0038265304 ETH
Uniswap
Hash:
0x9b25bd182db01fdf6a438bf1190d2f8a1e3760b2ad2cc67a36cf5b169e207731
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
4000 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
4000 USDC
Uniswap
Hash:
0x9b25bd182db01fdf6a438bf1190d2f8a1e3760b2ad2cc67a36cf5b169e207731
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.844784554627389e+23 ERC20
Uniswap
To:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
2.844784554627389e+23 ERC20
Hash:
0x5dcdd1cfbfab2bf65bdd0642d919892d2f549e9dc3831eb33ae2a58e32b85d50
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
0.001927189172628951 ETH
To:
0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d
triang
0.001927189172628951 ETH
illuvium
...
Hash:
0x5dcdd1cfbfab2bf65bdd0642d919892d2f549e9dc3831eb33ae2a58e32b85d50
From:
0x0000000000000000000000000000000000000000
triang
19541835123884225000 ERC20
genesis
...
To:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
19541835123884225000 ERC20
Hash:
0x9ad603d527bc20f41c0bd97eb862a3ffdcf314d28bd4482559bc0f69380da466
From:
0xa39f12bd2c775228a2dad09603d6f615c0c30076
triang
1.6085689331105098e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.6085689331105098e+23 ERC20
Cow Swap
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103
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