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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xedefdf24b75f8872c378614530c40705b2a11ca9
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balance

Transactions list

Total: 318
Hash:
0x74e73593dc884cc2a3755e4fb85dc3e7e18f8d63eff9ef14170615ca2c217716
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 0.00042208336610076 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang 0.00042208336610076 ETH
dao
...
Hash:
0x74e73593dc884cc2a3755e4fb85dc3e7e18f8d63eff9ef14170615ca2c217716
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 3000000000000000000 ERC20
To:
0x7de211cea31f1e39c0fd0e4ab7ab21e085b89e55
triang 3000000000000000000 ERC20
Hash:
0xfbd6a70d5b06a728df3ec19afede911f278738999a2f7985cd9054ab819c0279
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 3000000000000000000 ERC20
Coinbase
To:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 3000000000000000000 ERC20
Hash:
0xb08ad8a85bb7c4c3c492622c7302143b105c0f90f6b44b62d1a557395674df58
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 0.001500930335973248 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001500930335973248 ETH
Uniswap
Hash:
0xb08ad8a85bb7c4c3c492622c7302143b105c0f90f6b44b62d1a557395674df58
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 226668826438475 ERC20
To:
0x7fd1de95fc975fbbd8be260525758549ec477960
triang 226668826438475 ERC20
Uniswap
Hash:
0xb08ad8a85bb7c4c3c492622c7302143b105c0f90f6b44b62d1a557395674df58
From:
0x94ca4065ae4af445b7b12449c16dd93559ea08cd
triang 1061934216028 ERC20
To:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 1061934216028 ERC20
Hash:
0x1b13e723f6a3f432190ee68e972918fb2bed377e525ada371c8906ac2833f4d8
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 0.000261840529183932 ETH
To:
0xfad45e47083e4607302aa43c65fb3106f1cd7607
triang 0.000261840529183932 ETH
defi
...
Hash:
0x68a084305c44e234543e7c68ca7574774531760f0e8ce54125f8af9d6472eade
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 0.000287855679235662 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000287855679235662 ETH
Maker
...
Hash:
0xb2571a78689c2bd08a6e033f36349252730282b4bad33c469140968491d46c1c
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 0.001029019924241703 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.001029019924241703 ETH
MetaMask
Hash:
0xb2571a78689c2bd08a6e033f36349252730282b4bad33c469140968491d46c1c
From:
0xedefdf24b75f8872c378614530c40705b2a11ca9
triang 8.77 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 8.77 DAI
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32
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