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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
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balance

Transactions list

Total: 68688
Hash:
0xd5512a02832db85ee5428c55b6a142f8becec89ffca7ab6135f3fec57bb7c58b
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
10 USDT
ByBit
To:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
10 USDT
Hash:
0xad201680f08d3278be9ba93d2ef5e63d37063b7eaf21461004d557fa01d0df57
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
0.002570083708724863 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002570083708724863 ETH
Uniswap
Hash:
0xad201680f08d3278be9ba93d2ef5e63d37063b7eaf21461004d557fa01d0df57
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
5 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
5 USDC
Uniswap
Hash:
0xad201680f08d3278be9ba93d2ef5e63d37063b7eaf21461004d557fa01d0df57
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
490419464798902900000 ERC20
Uniswap
To:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
490419464798902900000 ERC20
Hash:
0x9deaec8419fdf77cd2dba59333a40ad9a8793586ef48f954bcbb878d81ff9504
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
0.000963623338553645 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000963623338553645 ETH
Hash:
0x9deaec8419fdf77cd2dba59333a40ad9a8793586ef48f954bcbb878d81ff9504
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
7000 USDT
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
7000 USDT
Hash:
0x9deaec8419fdf77cd2dba59333a40ad9a8793586ef48f954bcbb878d81ff9504
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
6995.305344 USDC
To:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
6995.305344 USDC
Hash:
0x6155ddf8f880505a116e8f42e6288904232d523346b6236ff87337e58dcbf4d8
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
0.000253456010983161 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000253456010983161 ETH
Tether
Hash:
0x6a42dbeb02ffaa63801f196394bc1686d852a0cdeb1d4607a09b73cba7717272
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
0.001522105048017012 ETH
To:
0xc329400492c6ff2438472d4651ad17389fcb843a
triang
0.001522105048017012 ETH
Hash:
0x6a42dbeb02ffaa63801f196394bc1686d852a0cdeb1d4607a09b73cba7717272
From:
0xdf8efb8a522561ea9bd8c55874dca4536ee5c618
triang
230797038851975740000 ERC20
To:
0xc329400492c6ff2438472d4651ad17389fcb843a
triang
230797038851975740000 ERC20
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