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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
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balance

Transactions list

Total: 1208
Hash:
0x4236ac45625aeac3f48faa8f56f136897ba4113c3c71f76cd836ffa3f0f2eb91
From:To:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 3999990000 ERC20
Hash:
0xb4a6857f893e6ceb7489139eb20f384380878e1d709f41a289b31006f648a520
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 0.11162167055669868 ETH
To:
Hash:
0x950a5eff0e81069c26a2e6be755b8f92ac531edf2f1847529317c6c73074a452
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 0.001485603177960804 ETH
To:
Hash:
0x950a5eff0e81069c26a2e6be755b8f92ac531edf2f1847529317c6c73074a452
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 8634.019614 USDC
To:
Hash:
0x2bad2cec31a2a2ef42b9e9fc5515a3644c19727f6efd42f8c93d989bd1db5fc0
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 0.00153287432442324 ETH
To:
Hash:
0x2bad2cec31a2a2ef42b9e9fc5515a3644c19727f6efd42f8c93d989bd1db5fc0
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 6800 USDC
To:
Hash:
0x6d6a77d1a3436c8d340a0cd32de342a47026bec00a2b4e1d391782078048ec1b
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 0.000639239290074 ETH
To:
Hash:
0x877f19cd4972e2b9304364bdb8b490726d490030ef877436e98572f9c84863fc
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 0.00219730664099584 ETH
To:
Hash:
0x877f19cd4972e2b9304364bdb8b490726d490030ef877436e98572f9c84863fc
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 8000 USDC
To:
Hash:
0x0b36ea127efd945c91a5dc81ee939b37574d456998d6b70acbfc736fa5a04d70
From:
0x0f54d5a1eba36c09609e3df5fcef6979fc7e557b
triang 0.015126396478479784 ETH
To:
Paraswap V5
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