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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
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balance

Transactions list

Total: 1201
Hash:
0x91b50123f9374c01482fde797c34b6d5d2e4ddc1721644e11d78a34e99188e03
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.063075680400453 ETH
To:
0xf9aab6288197f9199cd8b4d9f70af67a4a96e977
triang
0.063075680400453 ETH
Hash:
0xc0f08518bbb139b98079f7c584d4cc3ca36e286b6e8c983ce6abcf3dd8de9200
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.000612863500270455 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000612863500270455 ETH
Uniswap
Hash:
0xc0f08518bbb139b98079f7c584d4cc3ca36e286b6e8c983ce6abcf3dd8de9200
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
12.40187475 BUSD
To:
0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493
triang
12.40187475 BUSD
Uniswap
Hash:
0xeee9a017adfab3eb573750ed58ee078b72d5b3b41313a35bf26bb3c817331a76
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.000191329202219541 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.000191329202219541 ETH
stablecoin
...
Hash:
0xfd4c5876c9831773b6b76961aec87fe4d51bbc5471ae062717c841caefe6d1ee
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.000560851441166622 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000560851441166622 ETH
Uniswap
Hash:
0xfd4c5876c9831773b6b76961aec87fe4d51bbc5471ae062717c841caefe6d1ee
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
42602271701646990000 ERC20
To:
0xd2cc51adf50ff9f774c42fc492ece81cb8c98c46
triang
42602271701646990000 ERC20
Uniswap
Hash:
0x0e2753cedd1f506e3e6ec130d60ddef108489c1dcfcaa6b6506db38eca137363
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.000139943199419712 ETH
To:
0x1b40183efb4dd766f11bda7a7c3ad8982e998421
triang
0.000139943199419712 ETH
Hash:
0x722199a4120409c163e24471042c0a75e0e6c0c3f56f609fd278f68c6cc680b6
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.0004826571696868 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0004826571696868 ETH
Uniswap
Hash:
0x722199a4120409c163e24471042c0a75e0e6c0c3f56f609fd278f68c6cc680b6
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
329726860465116200000 ERC20
To:
0x60a6b23a7a87c5ce9e3f81c869691f784b18a704
triang
329726860465116200000 ERC20
Uniswap
Hash:
0x10e4b53784ffecc1ed2a11ad7771d6ef36a1ba10ef1ba50f6f797ab16dcd4cdd
From:
0xdd78141e4af997318f2e02b0194f0cf8ea400fad
triang
0.00067171173013633 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00067171173013633 ETH
Uniswap
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