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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
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balance

Transactions list

Total: 2202
Hash:
0x783a81e933fa83207e658d5618f81583ebc564c3ff82b378930781391f40a4a1
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.05113604433156707 ETH
To:
Across Protocol: SpokePoolVerifier
Hash:
0x7cdf4913a77fb2927c4af44d44ca0b9be08d824ddeb38822591ea7e4d0668a93
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.000894644716774588 ETH
To:
Hash:
0x7cdf4913a77fb2927c4af44d44ca0b9be08d824ddeb38822591ea7e4d0668a93
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 5e+24 ERC20
To:
Hash:
0x2712a6fcf8115258e0e5f08e8b36e526a4bcf60e1bdd6249b9e82bae354f499f
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.05151176321948928 ETH
To:
Across Protocol: SpokePoolVerifier
Hash:
0xc510d99bafb59996681caaa891614a20e794781e32375d89d0ca803562eb3597
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.001263589218945402 ETH
To:
Hash:
0xc510d99bafb59996681caaa891614a20e794781e32375d89d0ca803562eb3597
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 6e+24 ERC20
To:
Hash:
0x202398209b873e465a076dfb276da171d76fdb6a29aa8f5d7e4e210128f9d77a
From:To:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.004952281752668 ETH
Hash:
0x4e7956e045aa946146a2295e30515ef5ffccb9734c0601e93a9335658692c2cf
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.005136029498407711 ETH
To:
Hash:
0xbc46d7c4710f30eb73b68a6799cc0902977c171bd6b9224d91aa292f2ab54ab8
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.03430203496894293 ETH
To:
Across Protocol: SpokePoolVerifier
Hash:
0x7fdb0e0783ac9d7fc336dfc9a36198852ca86086cf0bee27e5ff8ced081a98d4
From:
0x2d078c2766a7fd2f19c8b1770c20658f1c2625ca
triang 0.000584767699513368 ETH
To:
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