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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
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balance

Transactions list

Total: 3886
Hash:
0xee434b66a7b32fa30c48185bad55b469a06db37ffe51065856efb02af5b2fe6b
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 0.005236030094068113 ETH
To:
Hash:
0xee434b66a7b32fa30c48185bad55b469a06db37ffe51065856efb02af5b2fe6b
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 20017.696169 USDC
To:
Hash:
0x76fc92987791f627113619d82bb52d74a104cb377ebe27b45f3e117f8ff8e292
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 0.002498213540906604 ETH
To:
Hash:
0x76fc92987791f627113619d82bb52d74a104cb377ebe27b45f3e117f8ff8e292
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 48000 USDC
To:
Hash:
0x368e3e61417339817ee058eb7cdf7225d68b018905b583e2355ffd439661bbd7
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 0.00104109729210273 ETH
To:
Hash:
0x56cdf715ed5eee380605e0a7f37977dabd38024d0ce4e8b87435d5500bbd9450
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 4.350501481046303e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.350501481046303e+22 ERC20
Cow Swap
Hash:
0x56cdf715ed5eee380605e0a7f37977dabd38024d0ce4e8b87435d5500bbd9450
From:To:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 36145.733511 USDC
Hash:
0x83f8d4f8622517f20fc0fbba8035eecb6909e3f04eca31f969d57dbb24dc9c2a
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 0.001008700094999052 ETH
To:
Hash:
0x3b1c1b4d99b7dc937fe61e4ef400d71fabdd4efded016ec15f67ef86b5659760
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 0.003266587657052814 ETH
To:
Hash:
0x3b1c1b4d99b7dc937fe61e4ef400d71fabdd4efded016ec15f67ef86b5659760
From:
0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
triang 10000 USDC
To:
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389
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