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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
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balance

Transactions list

Total: 178
Hash:
0x4f60fbd7e57c2f10fbe72d52cb60dbb46b7528cdb5d9de59421afe5ca8d6cfa0
From:To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 10000000000000000 ERC20
Hash:
0x07ea35784c4ba30c84710a28eb44b237b311070f26ea7878a1636d11e9f5dbdd
From:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.40216350834805903 ETH
To:
Orbiter.Finance
Hash:
0x9bb7fdee23af5eea6344863649c0a9116ef8d4759a936a45accc834b1c2e3491
From:
LayerZero Sybil Bounty 27-05-2024
To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.397 ETH
Hash:
0xb7cba7fb8d16168b2434adbf7218a2b03dfdf734e234a6a3bb12a00e523f380c
From:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.2758575576300734 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xac009ff3a97564f10ab81acc9a2442bb41b98a3d205b41655e9ca3ec3f9f8a5f
From:To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.28491000000000005 ETH
Hash:
0x2c16d435ee770e2692dd1745c76d3225691e64e8af01fda5808a08ea44ace2cf
From:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.24388879806452896 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x857e9ff0853a77f2d571e26feeb84659e078f58ca9cd66e807ff407628973495
From:To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.20993000000000006 ETH
Hash:
0xad8af9b5b53d7c2b9a7b4ffb9796f9daf408140d9f2308f03646df848f94c5cc
From:To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.013 ETH
Hash:
0x2051b6aa2cce5699138c1a8bfe2d5146fca668b9b6966f68b23d161a1bb7f76c
From:To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.005 ETH
Hash:
0x40d14423226456e0e86fd93ac0bed01d24dee16271c4fee78d233323a2de6f25
From:To:
0x32125fd9a5741f59c3e2a7d459c738e8d50970d8
triang 0.008 ETH
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