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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
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balance

Transactions list

Total: 35
Hash:
0xfdb370febb9d90e229ad9307d8cc688d32f7352a8d897229f062dec214997e6b
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 0.002603465479727236 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002603465479727236 ETH
Polygon (Matic): Matic Token
...
Hash:
0xfdb370febb9d90e229ad9307d8cc688d32f7352a8d897229f062dec214997e6b
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 1982.21038 MATIC
To:
0xd4e8c42e62fbd24872846e71c10a040e9227b939
triang 1982.21038 MATIC
Hash:
0xc59ab328a075ad224552fd8ef76779ac1c7c1114319d8d153eef1f5a78dc6b4f
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 0.0041929392370164 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0041929392370164 ETH
Circle
Hash:
0xc59ab328a075ad224552fd8ef76779ac1c7c1114319d8d153eef1f5a78dc6b4f
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 959.07862 USDC
To:
0xd4e8c42e62fbd24872846e71c10a040e9227b939
triang 959.07862 USDC
Hash:
0x910184f7b26e95a9f0dd237112981dedb97e51acd4450fdd32f1ee82c0e69ebf
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 0.017446449624532383 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.017446449624532383 ETH
Uniswap
Hash:
0x910184f7b26e95a9f0dd237112981dedb97e51acd4450fdd32f1ee82c0e69ebf
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 466951598914688260 ERC20
To:
0xf64af01a14c31164ff7381cf966df6f2b4cb349f
triang 466951598914688260 ERC20
Uniswap
Hash:
0x910184f7b26e95a9f0dd237112981dedb97e51acd4450fdd32f1ee82c0e69ebf
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 959.07862 USDC
Uniswap
To:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 959.07862 USDC
Hash:
0x59b2df74c98ca18d4a324c40cae58f432d77b20423a7c0f02787c90d33ec0289
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 0.006716056073181504 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.006716056073181504 ETH
Compound
Hash:
0xa89f09d966dd361a82e7f6bf718ba953cd8687d89e358549609bd563d7f3fc4d
From:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 0.009150336867393685 ETH
To:
0xeec2be5c91ae7f8a338e1e5f3b5de49d07afdc81
triang 0.009150336867393685 ETH
governance
...
Hash:
0xdfb03f42d33db1a0127e5d48ea040eba241ae871cc6347abe79d52f998224266
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang 0.045 ETH
Binance
To:
0xf35a39f05d25abe350095fb5d955fc40cad9928b
triang 0.045 ETH
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