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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
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balance

Transactions list

Total: 275
Hash:
0xd5b416f04010b95126b24cbfe9ff6aedb1c7a56f5cf150d24215c172166bf6a5
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 0.33558855180693337 ETH
To:
0x5276b6980daf81fb577978b0c7d5c3558a19d7c6
triang 0.33558855180693337 ETH
Hash:
0xe56a808a6a47dc667807bb10de82ce63dea7e386609b5ef896934604a204c55f
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 1.7362657712522847 ETH
To:
0x05ba2630c3febb1e4d61097cd6ef10b60d981d4f
triang 1.7362657712522847 ETH
Hash:
0x787d0c5431627f53b7ce3fe1c788ed035d197f90ef7aa393829fc322be9c7b08
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 121023481941020950000 ERC20
To:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang 121023481941020950000 ERC20
Uniswap
Hash:
0x787d0c5431627f53b7ce3fe1c788ed035d197f90ef7aa393829fc322be9c7b08
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 0.03071649705954376 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.03071649705954376 ETH
Uniswap
Hash:
0x787d0c5431627f53b7ce3fe1c788ed035d197f90ef7aa393829fc322be9c7b08
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.9417179187982345 ETH
Uniswap
To:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 1.9417179187982345 ETH
Hash:
0xc94d3abd7629efa01771196a2ebfc2fd76c937ea1b7849d2e04d524d24854b56
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 0.009008933986309 ETH
To:
0x8b3192f5eebd8579568a2ed41e6feb402f93f73f
triang 0.009008933986309 ETH
Saitama Inu: Old SAITAMA Token
Hash:
0x4c4b0bf6ac162aa8480d351fc34fee9d30421ca2e600e12febe56b36679b8618
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 0.443406052780004 ETH
To:
0x00cf9815f9fce24095f15e62ea1fde7c7b751848
triang 0.443406052780004 ETH
Hash:
0x2bba404a6cba642403ee8f3ac9aadce2b4bd3a8ed880a237f87c31b09ee4e3d2
From:
0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23
triang 66689955819505320000 ERC20
Uniswap
To:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 66689955819505320000 ERC20
Hash:
0x2bba404a6cba642403ee8f3ac9aadce2b4bd3a8ed880a237f87c31b09ee4e3d2
From:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 1.0172998740098778 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 1.0172998740098778 ETH
Uniswap
Hash:
0x83daab53fb50bdd6e2e43ab4cd99d55552904c2388337e52bb23ae492a490963
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.67818603 ETH
Coinbase
To:
0xdee38e5ad95236dc3c19dcf4e9aeebafe17a48ff
triang 0.67818603 ETH
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