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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
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balance

Transactions list

Total: 3465
Hash:
0x1cab900bd3f410a6e7a4fc058727906867a6a3868d07d10fc61177c603667b18
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.027788432198081 ETH
Hash:
0x8aa41b72362bd598b5fd252a90d3dd5f96f6ee7ceabbf8331aa08e2993c6810b
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.030644251577016 ETH
Hash:
0xb7d45fa7c3f8cec090ac99fd175a829e52099e1f168c94444a835c7763747ff8
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.130511254134825 ETH
Hash:
0x1214f1372c8ddeedb06b9127ff1ae2cb3c8468b9336b57c62be1c76dc9fba4a7
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 3.243664667483114 ETH
Hash:
0xec34fc81108fb98865dfe780eba2e23b9d81992de995881f74b44f3fca83ff50
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.041356023759473 ETH
Hash:
0xdb75dcd6bb3b47584e7adae820a34e21d95cb0e43f483ab32b3007b22ae41ef0
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 899000000000000000000 ERC20
Hash:
0xe771db8f1b66752a334a328ccbb15a09d50acd12005ce7e7dc5c54e032c4ba70
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.071866472688478 ETH
Hash:
0x4d6bf8bf8465d0462569657395d4d1639c8251750ded9a85dd77c77945a3d08a
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.69587701211335 ETH
Hash:
0x4c77def6a2fbd54b11c8c60f57ce28876165961196bb0cf0cd02c7069872f846
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 101509.950603 USDC
Hash:
0x66fb1cc384e6d1d299177d4df1f60d8f7f0b23b624b1a14895aa743f34d83bd0
From:To:
0x06425f63a23a87e4928bc490dc7459f8e6b014a8
triang 0.03993326556127 ETH
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