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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
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balance

Transactions list

Total: 20
Hash:
0x649f5b3cc542ca4e1fa611d20fc8e80595d330cf3d8da73f389614c9892ec749
From:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.00157129839726196 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00157129839726196 ETH
Polygon (Matic): Matic Token
...
Hash:
0x649f5b3cc542ca4e1fa611d20fc8e80595d330cf3d8da73f389614c9892ec749
From:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
54.80025474100531 MATIC
To:
0xeb4d40cb4a770c8a3f97e24bbebcd18140943c9b
triang
54.80025474100531 MATIC
Hash:
0xff8cfb1c421c32e9a366288a0126eeb06a7c862b643f41ee3614daa5a1adaada
From:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.001248801244463084 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001248801244463084 ETH
Polygon (Matic): Matic Token
...
Hash:
0x515237f612d74debffb44d58efc7cf6f59d76fbd3f51141709f0b174ae85967b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00557857 ETH
Coinbase
To:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.00557857 ETH
Hash:
0xb8cf3d03b54e24691464ea1a48cc3bd4230a28f74b5c2afe0c8b4c473781a557
From:
0x0000000000000000000000000000000000000000
triang
15191678349 ERC20
genesis
...
To:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
15191678349 ERC20
Hash:
0xaf67e30d650dffb6b4e12a425c49602f0014d2d4c8e71adc36fcd08b5f9f9415
From:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.02811413199103975 ETH
To:
0x1be54f547a97153895449c55bd10200c027bb968
triang
0.02811413199103975 ETH
Hash:
0x49dd2a39af89859bfcc3567029adbf6732aee511b66553a5c63b663280f2c4a9
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.025769113097 ETH
bridge
...
To:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.025769113097 ETH
Hash:
0xae436642f13c4658bd18748416ee165bb2f2fc177ba10c92207681ce4b698afc
From:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.039301094203230025 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.039301094203230025 ETH
bridge
...
Hash:
0x5056e736ebafffd32fa8186853f6639d0c857ca559c85708cd4c3acacffd7f6c
From:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang
0.03538051 ETH
Kucoin
To:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.03538051 ETH
Hash:
0x748444da128a0a2afae8248f865a25afda893a059a3ad45f165e398fdddb9590
From:
0xdca3f35aa38e3b5c75cfe9941d4c71efc9f4f897
triang
0.0351734251931871 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0351734251931871 ETH
Uniswap
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