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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
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balance

Transactions list

Total: 19777
Hash:
0xf06ce0fe38f6fc1450b974e5afba877a11cfe3b89c4731c82cee4f24cf51bca1
From:To:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 1086.417157 USDC
Hash:
0xa8c3b48c223ae6dbf3e2f302237c73fcf86f3f4b190f345c0a2f64a3fb628539
From:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 0.00140812521940398 ETH
To:
Hash:
0xa8c3b48c223ae6dbf3e2f302237c73fcf86f3f4b190f345c0a2f64a3fb628539
From:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 10000 USDC
To:
Hash:
0x7f149447c79e7e91fe2171a4b51fdfb2f9fc57a2bbbda41ec1b04e38c1f3b0a6
From:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 3861.821196 USDT
To:
Hash:
0x7f149447c79e7e91fe2171a4b51fdfb2f9fc57a2bbbda41ec1b04e38c1f3b0a6
From:To:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 3853.766951 USDC
Hash:
0x0918dff4e3393c0ca0a1392782a1b2c900497f1669476d04def76552c2c5bf67
From:To:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 3861.821196 USDT
Hash:
0xca4c7d66ff2611506e5a7a921af10743fd2e8aa269fea66045418f1c32db7da1
From:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 1.5378993529929304e+27 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5378993529929304e+27 ERC20
Cow Swap
Hash:
0xca4c7d66ff2611506e5a7a921af10743fd2e8aa269fea66045418f1c32db7da1
From:To:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 31723.407039 USDC
Hash:
0x1b4cac211c70141e89800bf44840502e82df8986b7044176dcc0efa003cdb7de
From:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 11382.105766 USDC
To:
Hash:
0x1b4cac211c70141e89800bf44840502e82df8986b7044176dcc0efa003cdb7de
From:
Cow Swap
To:
0x1a32b5993f42e3df3e37cbce3cf270d44a91a960
triang 5.58016549396044e+26 ERC20
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