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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
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balance

Transactions list

Total: 2226
Hash:
0x0809e0efa5699642f987f95d82130149a1c54379f83dc5904621a3a072587ca5
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
181 ERC20
Hash:
0xb87d3d9c47693c2361c5a707482e12e93c11268d9ef5bee387a30d72891f03d6
From:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
0.01701408920002795 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01701408920002795 ETH
Uniswap
Hash:
0xb87d3d9c47693c2361c5a707482e12e93c11268d9ef5bee387a30d72891f03d6
From:
0x0318170609141bfdb38d20d1f1c5b5197670ecee
triang
3.7999687115162866e+27 ERC20
To:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
3.7999687115162866e+27 ERC20
Hash:
0x311c15721249e2397f7b2a4774dd252c09f7ca064f96857663843e6d0184379b
From:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
0.002629872090333098 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002629872090333098 ETH
Uniswap
Hash:
0x311c15721249e2397f7b2a4774dd252c09f7ca064f96857663843e6d0184379b
From:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
5.7258119300653404e+23 ERC20
To:
0xaf2fb8fcd33eb152fa632cabd942e5c79bca447a
triang
5.7258119300653404e+23 ERC20
Hash:
0x311c15721249e2397f7b2a4774dd252c09f7ca064f96857663843e6d0184379b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01862357204288286 ETH
Uniswap
To:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
0.01862357204288286 ETH
Hash:
0x01138774e368ec8245713327d037442f3e305ef4015a576f7dc13549b2282c08
From:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
0.000732816105962166 ETH
To:
0xc47b0443f8608943c596168504bb6d4a062e0edc
triang
0.000732816105962166 ETH
Hash:
0x0e5b4623451c78b8400c916c9d9c015da9637119d15145ed27d7837a5198655f
From:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
0.021122131115448455 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.021122131115448455 ETH
Uniswap
Hash:
0x0e5b4623451c78b8400c916c9d9c015da9637119d15145ed27d7837a5198655f
From:
0xaf2fb8fcd33eb152fa632cabd942e5c79bca447a
triang
5.7258119300653404e+23 ERC20
To:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
5.7258119300653404e+23 ERC20
Hash:
0x7ac6ab0e78e405770e88d7e5643c442ea3b4d50b821ad1b4cbd56fe98049e565
From:
0xd48349d1d3dcd1733ec6d808d65adb98a8c46e90
triang
0.001803167189128725 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001803167189128725 ETH
Uniswap
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