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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
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balance

Transactions list

Total: 96
Hash:
0x0a7e57e367f80d0327e477c467b0c43f2c8b2da3dc3b3e633ed855c04b60fc53
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
0.000404624 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.000404624 ETH
governance
...
Hash:
0x0a7e57e367f80d0327e477c467b0c43f2c8b2da3dc3b3e633ed855c04b60fc53
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
32189170000000000 ERC20
To:
0xa008ae248ab3d5b62462f388403f094ae2fc1bc1
triang
32189170000000000 ERC20
Hash:
0x2e4a3295bb95e26709b7b76f1a2321bc6e126069e4a83e497049ac01e0ccb16d
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
42.93994979 UNI
To:
0x289f15b205bdc051705d98f2454e6c34740ddd8a
triang
42.93994979 UNI
Hash:
0x2e4a3295bb95e26709b7b76f1a2321bc6e126069e4a83e497049ac01e0ccb16d
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
0.000464398 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000464398 ETH
Uniswap
...
Hash:
0xd5ce3122bcfbe8eae198b172b7f2c2a21756f2b5e1dd68c7ae1e03d4deb03a7e
From:
0xf78f74a0f9104aa62864b93802260c3469167a9a
triang
9892600000000000 ERC20
To:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
9892600000000000 ERC20
Hash:
0x0cfda012b77b86405b07fedba0cbb0f277afc2ea4661e2202a1f1ce4c55b23b5
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
0.004608776 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.004608776 ETH
governance
...
Hash:
0x0cfda012b77b86405b07fedba0cbb0f277afc2ea4661e2202a1f1ce4c55b23b5
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
22296570000000000 ERC20
To:
0x54fba9f275366e184e477f04fc4177101ebb7ff8
triang
22296570000000000 ERC20
Hash:
0x8bc35f413b0e5208efa09a636b51a1c9c4f95ae173bce067ca002d02df7788cd
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
0.005092402 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.005092402 ETH
Uniswap
...
Hash:
0x8bc35f413b0e5208efa09a636b51a1c9c4f95ae173bce067ca002d02df7788cd
From:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
42.93994979 UNI
To:
0x9fb8a84d85126733b2fd27e7c7b7489decf614b6
triang
42.93994979 UNI
Hash:
0x4515fca8a4da83f37a54ae9651ea2a8958d9c5a53b1e84cae168ff6d6b04f8d4
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang
45.563048 UNI
Binance
To:
0xfad360caf22b97620ac4d93c885b88d47c9bbbf8
triang
45.563048 UNI
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