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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xed030e9da3a52ffbad59a28242643b5eb232032c
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balance

Transactions list

Total: 2369
Hash:
0x0ba3fc578fd239f0978d05b0bfe4d7458c392fbdb63309976a2da5be03073530
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
0.00195948 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00195948 ETH
Uniswap
Hash:
0x0ba3fc578fd239f0978d05b0bfe4d7458c392fbdb63309976a2da5be03073530
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
1000 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
1000 DAI
Uniswap
Hash:
0x0ba3fc578fd239f0978d05b0bfe4d7458c392fbdb63309976a2da5be03073530
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.1062677488603176e+27 ERC20
Uniswap
To:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
1.1062677488603176e+27 ERC20
Hash:
0xb3511285ddf09c5894560ca4cf5187cbaf918733b1e9a58cd8f0d7d8fa7a724b
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
0.003538010863724197 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003538010863724197 ETH
Uniswap
Hash:
0xb3511285ddf09c5894560ca4cf5187cbaf918733b1e9a58cd8f0d7d8fa7a724b
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
5000 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
5000 DAI
Uniswap
Hash:
0xb3511285ddf09c5894560ca4cf5187cbaf918733b1e9a58cd8f0d7d8fa7a724b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
808008589678240300000 ERC20
Uniswap
To:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
808008589678240300000 ERC20
Hash:
0x0cea41ef7798f86e5719419b38f22b561d059a111f7fa537deda922e86248445
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
0.0031455634340667 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0031455634340667 ETH
Uniswap
Hash:
0x0cea41ef7798f86e5719419b38f22b561d059a111f7fa537deda922e86248445
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
5000 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
5000 DAI
Uniswap
Hash:
0x0cea41ef7798f86e5719419b38f22b561d059a111f7fa537deda922e86248445
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.471992976261521e+24 ERC20
Uniswap
To:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
1.471992976261521e+24 ERC20
Hash:
0xe15ad756b9a5a3606da3a27d4e499b0c23c1ede49d06f3af728c24243298253b
From:
0xed030e9da3a52ffbad59a28242643b5eb232032c
triang
0.000668730353645196 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000668730353645196 ETH
Compound
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237
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