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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
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balance

Transactions list

Total: 6661
Hash:
0x7e11a62d18cba50d8e01079f403c4e2b7625a84f70c6a985fd3d2bb80e372d32
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
0.00443398113143647 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.00443398113143647 ETH
Hash:
0x7e11a62d18cba50d8e01079f403c4e2b7625a84f70c6a985fd3d2bb80e372d32
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
8237.342748 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
8237.342748 USDC
Hash:
0x60f32b262d2732c8e4763105e217648eaee370adbd19df09b1ae55ad9ac46cbe
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
0.000529261106703758 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000529261106703758 ETH
Circle
Hash:
0xf54f3bcb05accb6e7c9dd1f1072acd4c5304f9c9ea2a3a5dc67c74d4361e0ef3
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
37202207735238320 ERC20
To:
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
triang
37202207735238320 ERC20
Tokka Labs (Altonomy)
Hash:
0xf54f3bcb05accb6e7c9dd1f1072acd4c5304f9c9ea2a3a5dc67c74d4361e0ef3
From:
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
triang
8237.342748 USDC
Tokka Labs (Altonomy)
To:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
8237.342748 USDC
Hash:
0x1be7ea8ac70cc63a03d773720b8e76651aa2b52e90795fea62ed44075d356b8d
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
0.005084335114820465 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005084335114820465 ETH
Uniswap
Hash:
0x1be7ea8ac70cc63a03d773720b8e76651aa2b52e90795fea62ed44075d356b8d
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
4631.530017 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
4631.530017 USDC
Uniswap
Hash:
0x1be7ea8ac70cc63a03d773720b8e76651aa2b52e90795fea62ed44075d356b8d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.1741075396590523e+22 ERC20
Uniswap
To:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
2.1741075396590523e+22 ERC20
Hash:
0xc8df79eb838ec21eeb9dbf940581ebd6cd82cc06be4b30a0ce76ffd613fa9579
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
0.005956611897510048 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005956611897510048 ETH
Uniswap
Hash:
0xc8df79eb838ec21eeb9dbf940581ebd6cd82cc06be4b30a0ce76ffd613fa9579
From:
0xefe4bf71bdc6201ebd85272f2f45ad2852e67a3e
triang
4444 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
4444 USDC
Uniswap
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667
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