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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
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balance

Transactions list

Total: 66
Hash:
0xa459d124e534f71ccacf7c8c5d833308f53bffc794a7d75be9a56412f1f973b2
From:To:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 9.358875e+22 ERC20
Hash:
0x15587ad3e4cc6d18171a257460da2485c0438b05cd29081356b0427ea3845da1
From:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 0.00146627552512524 ETH
To:
Hash:
0x15587ad3e4cc6d18171a257460da2485c0438b05cd29081356b0427ea3845da1
From:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 123.03435219340349 UNI
To:
Hash:
0xbf245088cccb98cce8ce2248167ae170b88f33a33a840147bb488dc0104f9889
From:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 0.001076404896405181 ETH
To:
Hash:
0xbf245088cccb98cce8ce2248167ae170b88f33a33a840147bb488dc0104f9889
From:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 92948357110000000000 ERC20
To:
Hash:
0xb273fa9e5025b1369543239382c7196cd30aebbf31b8a3bed237dadb466c2eeb
From:
0x40003e4eff8eae95767d9d402f54bdf3d02e2914
triang 379493402815141700000 ERC20
To:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 379493402815141700000 ERC20
Hash:
0xb76de4b9650fe75e082108934ffa634855ea86f632539834f8f91f7b14d5fc62
From:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 0.000507544209548979 ETH
To:
Hash:
0xb76de4b9650fe75e082108934ffa634855ea86f632539834f8f91f7b14d5fc62
From:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 20566677460000000000 ERC20
To:
Hash:
0x78fc86f0e948cd2bc3e86f6305778bad1e0ed4602dac5e721fb47ed4268282e8
From:To:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 88000000000000000000 ERC20
Hash:
0x43c156c208f3cd75340c757c65ccf69325093f811e173b866e81210b1733163f
From:To:
0xca28dd29fd6a718db12f805daa1dfac44c928c7e
triang 5340000000000000000 ERC20
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