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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x57158f51cd6c1152c66a92e7377dc6953064d312
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balance

Transactions list

Total: 1992
Hash:
0x462aeeac0a7fae2103ce520992a530828521d1f290b9964a383ea8c6758fc7c2
From:
Cow Swap
To:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 75187711483060900 ERC20
Hash:
0x5f7fe5da9a00eddfd1ede4fb26053d511b466022d42a6d7c4e89b5f0e2025b0a
From:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 0.4917439260175857 ETH
To:
Hash:
0x78fa252c030bf0b306f2b1d55db6584cb8c6e2225f3d1a1bb768749fa6d30d90
From:
Cow Swap
To:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 0.4941386244352441 ETH
Hash:
0x78fa252c030bf0b306f2b1d55db6584cb8c6e2225f3d1a1bb768749fa6d30d90
From:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 420000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 420000000000000000000 ERC20
Cow Swap
Hash:
0xdf1a6eaf5a5fc08cf66d8b56b95b8c934d9081f02f75645e8eb98339e5334357
From:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 0.001562165714594337 ETH
To:
Hash:
0x6d19f29ccbf8d37ef0972dab83932c6dfea699d92d95a1b43ce1af6463d3e84a
From:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 0.150334291158558 ETH
To:
Hash:
0x3b1dae6a73479d5025b87254a69a08f51978719e00f185e9a92a5c68fed997f9
From:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 2.0011840312655056 ETH
To:
Hash:
0x3b1dae6a73479d5025b87254a69a08f51978719e00f185e9a92a5c68fed997f9
From:To:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 1.2056583371985851e+26 ERC20
Hash:
0x61ee903e9b94c8ed76a3f4b65255bf6e66570846036d968c223871b59f4ddee5
From:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 3.0011015768676574 ETH
To:
Hash:
0x61ee903e9b94c8ed76a3f4b65255bf6e66570846036d968c223871b59f4ddee5
From:To:
0x57158f51cd6c1152c66a92e7377dc6953064d312
triang 1.880909460710544e+26 ERC20
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