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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
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balance

Transactions list

Total: 204
Hash:
0xe4364e3ba3c7df3d431b770d2ab442f5a24ddbeee2a2c63144f8ae6f009259be
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
1.1404096881854668 ETH
To:
0x92164a3582a2dc42ac4eee5754b7ae45d65f8b0e
triang
1.1404096881854668 ETH
Hash:
0x7b0a0eca5a075981b3c4be5e7d1a5cfe185be9aafe55ac0a169e8b157581c144
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.002276516 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002276516 ETH
Uniswap
Hash:
0x7b0a0eca5a075981b3c4be5e7d1a5cfe185be9aafe55ac0a169e8b157581c144
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
1.2e+22 ERC20
To:
0x59c1349bc6f28a427e78ddb6130ec669c2f39b48
triang
1.2e+22 ERC20
Uniswap
Hash:
0x7b0a0eca5a075981b3c4be5e7d1a5cfe185be9aafe55ac0a169e8b157581c144
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.18803560966273558 ETH
Uniswap
To:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.18803560966273558 ETH
Hash:
0x77cccb3d60d336b3f690a98d5500992d4f0c4964723280e5e4cd6b821515748f
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.0006777111 ETH
To:
0x2d94aa3e47d9d5024503ca8491fce9a2fb4da198
triang
0.0006777111 ETH
defi
...
Hash:
0xbc5c6e693ea4fa564f878e52fce57255ce5351f9d57fa6b8eb6145af834a76c6
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.0011811811 ETH
To:
0x2d94aa3e47d9d5024503ca8491fce9a2fb4da198
triang
0.0011811811 ETH
defi
...
Hash:
0xab77ed57c1677ee34ee608e0c5825a1d5a43b8555fac4940af743698b8c0dddb
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.050543774 ETH
To:
0x92164a3582a2dc42ac4eee5754b7ae45d65f8b0e
triang
0.050543774 ETH
Hash:
0x1ff1b7c6c7dd0af6fb974a0db7500bc5c61034ee6dc8804a2ec9c320c663dfb1
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.011312729 ETH
To:
0x737901bea3eeb88459df9ef1be8ff3ae1b42a2ba
triang
0.011312729 ETH
bridge
...
Hash:
0xc57e070d4c5a050ceb7a22702ce9573a4a8dcea89bf542b9bdb48b54586632bd
From:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
0.21877802912433852 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.21877802912433852 ETH
SushiSwap
Hash:
0xc57e070d4c5a050ceb7a22702ce9573a4a8dcea89bf542b9bdb48b54586632bd
From:
0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1
triang
1.2e+22 ERC20
SushiSwap
To:
0xcb529f6a603ea21357e287f3cb358f7ba5181e03
triang
1.2e+22 ERC20
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