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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xefa895e78af07ba408eaa39dcf3e757239752d67
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balance

Transactions list

Total: 197
Hash:
0x0469152dabf2f6d2c80f55e2b879ccd6cf6679d810b75da9cc1cc7f82e4c1b39
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 0.01383046549388441 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01383046549388441 ETH
Uniswap
Hash:
0x0469152dabf2f6d2c80f55e2b879ccd6cf6679d810b75da9cc1cc7f82e4c1b39
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 7695 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 7695 USDC
Uniswap
Hash:
0x0469152dabf2f6d2c80f55e2b879ccd6cf6679d810b75da9cc1cc7f82e4c1b39
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 405 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 405 USDC
Uniswap
Hash:
0x0469152dabf2f6d2c80f55e2b879ccd6cf6679d810b75da9cc1cc7f82e4c1b39
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.3428376307897815e+23 ERC20
Uniswap
To:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 2.3428376307897815e+23 ERC20
Hash:
0x8d716154055e06ef05b1536a418c321f80e3052a0a71a5d07e789dcbb5f9a248
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 0.00205409118858762 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00205409118858762 ETH
Circle
Hash:
0x01b68b255f21a44a0d0960059da13e002537381bd37290657fd6d191687bb4e6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.029533406238216958 ETH
Uniswap
To:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 0.029533406238216958 ETH
Hash:
0x01b68b255f21a44a0d0960059da13e002537381bd37290657fd6d191687bb4e6
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 0.005649686549294886 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005649686549294886 ETH
Uniswap
Hash:
0x01b68b255f21a44a0d0960059da13e002537381bd37290657fd6d191687bb4e6
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 100 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 100 USDC
Uniswap
Hash:
0x58081488fd941ba972db6889af3b4deac092787802fa5e3cc586caea7ad36cd3
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 0.001538059533040852 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001538059533040852 ETH
Circle
Hash:
0xf637b34e41e428a063fe1062f58670488677a7fceaf88753838652ba1557dee7
From:
0xefa895e78af07ba408eaa39dcf3e757239752d67
triang 0.00113794652452162 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00113794652452162 ETH
Circle
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Reports
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