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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x23ddd3e3692d1861ed57ede224608875809e127f
Copy
Owners:
bridge,
Bridge,
Near: Rainbow Bridge,
Near - Rainbow Bridge
balance

Transactions list

Total: 125306
Hash:
0x13a9fadfd1fc07e5fe89d8dff1d70e0de53e84034e6d52a8c6226d21d26dfdc6
From:
0x675212011b6c50d30c805dc6cc3c8a819ae3afa1
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x13a9fadfd1fc07e5fe89d8dff1d70e0de53e84034e6d52a8c6226d21d26dfdc6
From:
0x675212011b6c50d30c805dc6cc3c8a819ae3afa1
triang 2e+28 ERC20
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 2e+28 ERC20
bridge
...
Hash:
0x1b507da905f883882899f0f89148aceb239f534da49d2ba280e7c667354894e2
From:
0x4f9219fbd78d4c6eddf1e89fb1da227bb5970444
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x1b507da905f883882899f0f89148aceb239f534da49d2ba280e7c667354894e2
From:
0x4f9219fbd78d4c6eddf1e89fb1da227bb5970444
triang 2.14071e+21 ERC20
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 2.14071e+21 ERC20
bridge
...
Hash:
0x64ea9f6cfbc8b623b56e2ed25a56cd77ea5155750894131373aa3785efb82ab9
From:
0xd296e124b9bfe56d285a66c3f8306aeaf3c78465
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x64ea9f6cfbc8b623b56e2ed25a56cd77ea5155750894131373aa3785efb82ab9
From:
0xd296e124b9bfe56d285a66c3f8306aeaf3c78465
triang 975.283692 USDT
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 975.283692 USDT
bridge
...
Hash:
0xb2a846a2bed26a30d7a202341e86e9f44a7793b33cfab1d95e04e7f5a4feeb6d
From:
0x96c494b6c2d1aa9f14fc0b9cccb29226a06670c5
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0xb2a846a2bed26a30d7a202341e86e9f44a7793b33cfab1d95e04e7f5a4feeb6d
From:
0x96c494b6c2d1aa9f14fc0b9cccb29226a06670c5
triang 2.6311794350355974e+22 ERC20
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 2.6311794350355974e+22 ERC20
bridge
...
Hash:
0x8bd3fbcaa1abdacee71cfa3c31dc28b4c028fee546b0e1c0f701e33eef664db3
From:
0x4bf84f45660a866b160952b029f5598a76395bfb
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x8bd3fbcaa1abdacee71cfa3c31dc28b4c028fee546b0e1c0f701e33eef664db3
From:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 4216.239817 USDC
bridge
...
To:
0x4bf84f45660a866b160952b029f5598a76395bfb
triang 4216.239817 USDC
1
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12531
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