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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
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balance

Transactions list

Total: 2184
Hash:
0x4aba9656d85774716b459f702603018984b187c0252e31c80724f25dd378da09
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 0.002632336675572965 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.002632336675572965 ETH
Hash:
0xfd854ad4760e8f741690713a1dd068b21ff2bdc807a3a43d709ce25f40e8975f
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 0.002654379998571695 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.002654379998571695 ETH
Hash:
0x56766e0e8fa82a59eebb507bdb4985d68f2c141b1be1b7ccccf115f2e77a4711
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 0.00190369061276646 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.00190369061276646 ETH
Hash:
0x56766e0e8fa82a59eebb507bdb4985d68f2c141b1be1b7ccccf115f2e77a4711
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 56273109199 ERC20
To:
0x3ace9d648484acd98b8fd62688c017545f0a9374
triang 56273109199 ERC20
Hash:
0x9e68bbedbb344abb0a475cc832057a8d84797b8e9a361bdfbdb37a791bb37f06
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 0.00238676595601576 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00238676595601576 ETH
Circle
Hash:
0x9e68bbedbb344abb0a475cc832057a8d84797b8e9a361bdfbdb37a791bb37f06
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 658.6065 USDC
To:
0x43f9e7e76a34c236a5623bad84de3925316df22d
triang 658.6065 USDC
Hash:
0xfb49fe3578b17be3fb774a533cf293e658dbcae73e2d7a9c279fc7afb18f20da
From:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 0.10795544292631845 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10795544292631845 ETH
Uniswap
Hash:
0xfb49fe3578b17be3fb774a533cf293e658dbcae73e2d7a9c279fc7afb18f20da
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 56273109199 ERC20
Uniswap
To:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 56273109199 ERC20
Hash:
0x3aa9c4d33464dfc30f0b8e9484c2f9a97e26cb49d3c199fac61679ba21e6654a
From:
0x009905bf008cca637185eeafe8f51bb56dd2aca7
triang 0.11827 ETH
To:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 0.11827 ETH
Hash:
0x8340258918dee774c3836d10e5db6e2152290022f4ccd75dc4bb40d69a73f3c6
From:
0x009905bf008cca637185eeafe8f51bb56dd2aca7
triang 658.07214 USDC
To:
0xefa9b01d57dd8d09be153c37aec0231bd06f438f
triang 658.07214 USDC
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