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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
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balance

Transactions list

Total: 1611
Hash:
0xa65070728fd2da80e5da22abde85fe213975620013449f58533ec39e69151d77
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 4720000 ERC20
Hash:
0x8ce67c62d3209465940027f9073da46fccca0309b0150ff15428332ee81de58d
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 0.0004112473888871 ETH
To:
0xf59ae934f6fe444afc309586cc60a84a0f89aaea
triang 0.0004112473888871 ETH
Polkadex (PDEX)
Hash:
0x524037a5ebbde16f86faf183ba29ba024f91fbe23fbed547c0aae76a405bf775
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 0.00167598738853134 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.00167598738853134 ETH
1inch.Exchange
Hash:
0x524037a5ebbde16f86faf183ba29ba024f91fbe23fbed547c0aae76a405bf775
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 497915833220000000000 ERC20
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 497915833220000000000 ERC20
1inch.Exchange
Hash:
0x524037a5ebbde16f86faf183ba29ba024f91fbe23fbed547c0aae76a405bf775
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 650488707993459400000 ERC20
1inch.Exchange
To:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 650488707993459400000 ERC20
Hash:
0x1fa15e5c1d8ae69a2305ab5f3f2e2c2ef2b1c29504c575e6e587727bffee8950
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 0.002024884748241999 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002024884748241999 ETH
Uniswap
Hash:
0x1fa15e5c1d8ae69a2305ab5f3f2e2c2ef2b1c29504c575e6e587727bffee8950
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 7.098349243186343e+22 ERC20
To:
0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3
triang 7.098349243186343e+22 ERC20
Uniswap
Hash:
0x1fa15e5c1d8ae69a2305ab5f3f2e2c2ef2b1c29504c575e6e587727bffee8950
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 526222809152742100000 ERC20
Uniswap
To:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 526222809152742100000 ERC20
Hash:
0x326fee551f354fb0e48131210fcbf4af052e015ba91d1a70b18f9a2286ebbf3f
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 0.000428437441674424 ETH
To:
0xfc979087305a826c2b2a0056cfaba50aad3e6439
triang 0.000428437441674424 ETH
defi
...
Hash:
0xb1647c5cfd07202f458b8e7698b919e3fb6e424b0a3be4ec18638c5483aad8db
From:
0xaacff6a3ba6b88dc1b86910c757c82464dcb14e2
triang 0.002348818706776524 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002348818706776524 ETH
Uniswap
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162
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