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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
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balance

Transactions list

Total: 5396
Hash:
0xf6f0a133e90b37bf98faac08b5243bccf57f13be9609f64a30e74d7d3a2b0c03
From:To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
65000000000000000000 ERC20
Hash:
0x22c295f91f1df4de983d28323774331a4d1d7d9e051f3220979a8a8c8de53581
From:
0x6043b07645ae894876fc36885e49112d46abca97
triang
500000000000000000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
500000000000000000000 ERC20
Hash:
0x9be3d6d6c4ef6ff7e9a425fc27cd9ba75b02f1743d62e21829e8df5eaddfce0b
From:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
0.000642902973302394 ETH
To:
Hash:
0xa291a5b4783df6d6724fc648620c0350be6d28c1a6ace4f06e18ff26f4bbebca
From:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
0.001970817194336654 ETH
To:
Paraswap V5
Hash:
0xa291a5b4783df6d6724fc648620c0350be6d28c1a6ace4f06e18ff26f4bbebca
From:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
3202979346593336 ERC20
To:
Hash:
0xa291a5b4783df6d6724fc648620c0350be6d28c1a6ace4f06e18ff26f4bbebca
From:To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
5063682972624 ERC20
Hash:
0xf539cd02454c17d321be605e8bf710a8dc4b74aec1ad110bf414f65e86aec08d
From:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
0.002522558144226899 ETH
To:
Hash:
0xf539cd02454c17d321be605e8bf710a8dc4b74aec1ad110bf414f65e86aec08d
From:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
3.1471607155331094e+24 ERC20
To:
0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d
triang
3.1471607155331094e+24 ERC20
Hash:
0xf539cd02454c17d321be605e8bf710a8dc4b74aec1ad110bf414f65e86aec08d
From:To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
604770538600635600 ERC20
Hash:
0x23c1b382bb7116014144cb53ec3e668edb6e5421c97d1d7c67219a8532d4a1a9
From:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang
0.002601236881501505 ETH
To:
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540
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