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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
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balance

Transactions list

Total: 301
Hash:
0x84baa4797c71ce118810e03603bd43bd4bd13c6232b5e03aed66451e4354d285
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
0.000682093864867194 ETH
To:
0x6985884c4392d348587b19cb9eaaf157f13271cd
triang
0.000682093864867194 ETH
Hash:
0x84baa4797c71ce118810e03603bd43bd4bd13c6232b5e03aed66451e4354d285
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
569155724008615800000 ERC20
To:
0x1b794ef85d465f3b2bb67f54e45c4493bad31365
triang
569155724008615800000 ERC20
Hash:
0x8cbf44f59218cb3fbd1901b4be28f6bf344791699de8ab5b018c7bc9ea2cc185
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
0.002114758965188196 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002114758965188196 ETH
Uniswap
Hash:
0x8cbf44f59218cb3fbd1901b4be28f6bf344791699de8ab5b018c7bc9ea2cc185
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
1774.0099960053703 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
1774.0099960053703 DAI
Uniswap
Hash:
0xaed3c87caa105f44ff9bc650085f0ea9cf1227dc334dc6d53c89d49cff84f9a8
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
0.003623377194337095 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003623377194337095 ETH
Uniswap
Hash:
0xaed3c87caa105f44ff9bc650085f0ea9cf1227dc334dc6d53c89d49cff84f9a8
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
2500 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
2500 DAI
Uniswap
Hash:
0xaed3c87caa105f44ff9bc650085f0ea9cf1227dc334dc6d53c89d49cff84f9a8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.6680034369159293e+22 ERC20
Uniswap
To:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
3.6680034369159293e+22 ERC20
Hash:
0x9b03506c9bdbb96ec07732081262a80818d49e868b2efefe9bf7763d274b510b
From:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
2500 DAI
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
2500 DAI
Hash:
0x9b03506c9bdbb96ec07732081262a80818d49e868b2efefe9bf7763d274b510b
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
569155724008615800000 ERC20
To:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
569155724008615800000 ERC20
Hash:
0xc3c809861e493a9e8c1a9f3b646d2b2735f7841e8c9ead493b5ddcef1df811b3
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xadcb48204167f01dda0ea9355abf6d136efeb0ea
triang
4800000 ERC20
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31
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