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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
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balance

Transactions list

Total: 530
Hash:
0x6e823f31722dd56b459f07eb772e3bad3f117e1148866dce896361d0b940adf9
From:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
0.250315701571255 ETH
To:
0x70ef27120b31366d4cf89cce6ce96d83953e983b
triang
0.250315701571255 ETH
Hash:
0xe29f14ca54ccdb0692089eecfc01e669ae46b68a371ca6c71b3c9af64328739f
From:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
0.003352901317062796 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.003352901317062796 ETH
Hash:
0xe29f14ca54ccdb0692089eecfc01e669ae46b68a371ca6c71b3c9af64328739f
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
106.909616 USDC
To:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
106.909616 USDC
Hash:
0xf5ee8b058882fdeaa632b77ef25802de7cd6985a99138d1dd877f5c396a767b9
From:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
0.001535498715442758 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001535498715442758 ETH
Uniswap
Hash:
0xf5ee8b058882fdeaa632b77ef25802de7cd6985a99138d1dd877f5c396a767b9
From:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
18242657705974124 ERC20
To:
0x1a96946d4a6d9aef983c9bf7e2d2c67e317ed243
triang
18242657705974124 ERC20
Hash:
0xf5ee8b058882fdeaa632b77ef25802de7cd6985a99138d1dd877f5c396a767b9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02680061403109791 ETH
Uniswap
To:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
0.02680061403109791 ETH
Hash:
0xb9f41120307d118b58ef97f9addedce39d7814e3be0dd37312361c9d95556225
From:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
0.000508584366892653 ETH
To:
0x444444444444c1a66f394025ac839a535246fcc8
triang
0.000508584366892653 ETH
Hash:
0x7549ab4971a50aca18454602b43c313aadd043343383524af9db443766141c48
From:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
0.014901043845337464 ETH
To:
0x444444444444c1a66f394025ac839a535246fcc8
triang
0.014901043845337464 ETH
Hash:
0x7549ab4971a50aca18454602b43c313aadd043343383524af9db443766141c48
From:
0x0000000000000000000000000000000000000000
triang
10000000000000 ERC20
genesis
...
To:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
10000000000000 ERC20
Hash:
0x7549ab4971a50aca18454602b43c313aadd043343383524af9db443766141c48
From:
0x0000000000000000000000000000000000000000
triang
5461265521755378 ERC20
genesis
...
To:
0xfd77001a5b2958595ed668073b3dfd94801d2faf
triang
5461265521755378 ERC20
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