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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
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balance

Transactions list

Total: 2978
Hash:
0x8fbafcb134d8b2ea8ebb1bd6860ba10a41ccd10d2ed4158b008d0474b7c83d38
From:
0xe56497a90c0c51ce8466fcffad81cf3de5c0f7b9
triang
2.302310181942987e+28 ERC20
To:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
2.302310181942987e+28 ERC20
Hash:
0xc860cb87233e01f4d1c5f32fb88f8d74be30743d58b090e65e6262ba47c0101e
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.017835395764972603 ETH
To:
0x4480adbb2bce1d753c2aab245d7ec1f8f3415163
triang
0.017835395764972603 ETH
Hash:
0x7cd3ff78934098e4fa16312e6e2b409d715814b56fecd889794d799ee5c444f6
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.000637832595487919 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000637832595487919 ETH
Uniswap
Hash:
0x7cd3ff78934098e4fa16312e6e2b409d715814b56fecd889794d799ee5c444f6
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
14999995500000 ERC20
To:
0xee4e8b9162a765bf6d6677c5f1fada106efa13c0
triang
14999995500000 ERC20
Hash:
0x7cd3ff78934098e4fa16312e6e2b409d715814b56fecd889794d799ee5c444f6
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
484999854500000 ERC20
To:
0x6e5b4b483d413b65fc863fb70f328175a4f5cf1f
triang
484999854500000 ERC20
Hash:
0x7cd3ff78934098e4fa16312e6e2b409d715814b56fecd889794d799ee5c444f6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.018080243061024417 ETH
Uniswap
To:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.018080243061024417 ETH
Hash:
0x83984ec5f04a5976e61b0b45d247bd6316dddd7d9fc3ac2a1c695e30fcee4461
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.000688695730994408 ETH
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
0.000688695730994408 ETH
Hash:
0x9e75b9e94b1c304d4e20cf0c1b37361aa1ff6d7f3a518625ffbbc68efa3c7ba5
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.000342467628586426 ETH
To:
0xee4e8b9162a765bf6d6677c5f1fada106efa13c0
triang
0.000342467628586426 ETH
Hash:
0xf3c7d3d7bb81c3ac844b252e5be4b178c130b8e47fa8277dcf6583fbcb7b46a3
From:
0x9d526a60050aca8e15ffe6afd4fa8bc2f52067dd
triang
0.001456774584527888 ETH
To:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.001456774584527888 ETH
Hash:
0x5bb9af185e9af55f282031af6d2ba36833eb46a43400cd2b8f67eba5ce0d7c2c
From:
0xf25fd37bd6e9d426d753152740b9d22a66729b0d
triang
0.00063985569820156 ETH
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
0.00063985569820156 ETH
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