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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
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balance

Transactions list

Total: 519
Hash:
0xb9180ef6797491bf8be77bdcdae459416e348012c87c3d766ba48ca43b31d606
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.16806816597106275 ETH
To:
0x3006d51f0a0a111a08c0b1cc7e6ad364f11c22b1
triang
0.16806816597106275 ETH
Hash:
0x6a5989daf10aea6edff835f385d6f4a23763738774991d1c866d5fb00a1602aa
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.00605009330178539 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00605009330178539 ETH
Uniswap
Hash:
0x6a5989daf10aea6edff835f385d6f4a23763738774991d1c866d5fb00a1602aa
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
181889415612595200000 ERC20
To:
0xfe903a12359496b932e24c5e9b78f1b9060a6342
triang
181889415612595200000 ERC20
Uniswap
Hash:
0x6a5989daf10aea6edff835f385d6f4a23763738774991d1c866d5fb00a1602aa
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012180363988474576 ETH
Uniswap
To:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.012180363988474576 ETH
Hash:
0x9190575e16e8ac1159a4efce402c33a246c65502cf951d0e8e8d281a7e362653
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.00191060269896255 ETH
To:
0x8b39b70e39aa811b69365398e0aace9bee238aeb
triang
0.00191060269896255 ETH
defi
...
Hash:
0xdbe6783970f011750c2e2c03c579257d36a29444e02dadf0ae613402b2174c8e
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.006475815641916856 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006475815641916856 ETH
Uniswap
Hash:
0xdbe6783970f011750c2e2c03c579257d36a29444e02dadf0ae613402b2174c8e
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
5.589510333629777e+21 ERC20
To:
0x5f0c055ab5d3861c6677ecf7c0be3a69d39ebff8
triang
5.589510333629777e+21 ERC20
Uniswap
Hash:
0xdbe6783970f011750c2e2c03c579257d36a29444e02dadf0ae613402b2174c8e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.016693089288818096 ETH
Uniswap
To:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.016693089288818096 ETH
Hash:
0x14c38eb1d303b624ad15ffb472e4bbc1cc77280e004dd04d12c2045265d29bc3
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.001775356587263432 ETH
To:
0x42d6622dece394b54999fbd73d108123806f6a18
triang
0.001775356587263432 ETH
adult
...
Hash:
0xf8b7a82cc4a6c9a40181fe68d3a4adc7fb2fbbdbe06a0b803592d50ae24d3e10
From:
0xd157a5a2eaa8313ea5cb5d194f14a33c3213e81d
triang
0.008210035987365407 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008210035987365407 ETH
Uniswap
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52
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