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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
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balance

Transactions list

Total: 1448
Hash:
0x9b383ccebf4dfa50b285117c14ef9a0b711344f5b7de53bbfcef680c49ce602f
From:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
0.00092132237544176 ETH
To:
Hash:
0xab4b4da3d0e7ce9881cbdc40e752c1d0a2c8075638fbe064f71a0f786f2fc538
From:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
0.014110644763627084 ETH
To:
Hash:
0xab4b4da3d0e7ce9881cbdc40e752c1d0a2c8075638fbe064f71a0f786f2fc538
From:To:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
31.097268 USDC
Hash:
0xc9c4742ec762ff0d0e7065f5f10d48b06d27fe138d7defd29e5c4cf58a4f221d
From:To:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
0.01265 USDC
Hash:
0xb7442f7c54eecc669cb25c1b923407e40b9ee3db49cc51d9355c9244e28ffb4f
From:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
0.000456520074624075 ETH
To:
Aave V3
Hash:
0xb7442f7c54eecc669cb25c1b923407e40b9ee3db49cc51d9355c9244e28ffb4f
From:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
3205713 ERC20
To:
Hash:
0xb7442f7c54eecc669cb25c1b923407e40b9ee3db49cc51d9355c9244e28ffb4f
From:To:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
3209391 ERC20
Hash:
0xe29521f6eb031054831f29911dbe6c4dcee33a74a6b091e75ce82651a80e2923
From:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
0.00012674384406976 ETH
To:
Hash:
0xe1b3e821bfc1821b60736cd36aaca306fed648e509b771dcca6e4a9c44cccc4f
From:To:
0x74b4b8c7cb9a594a6440965f982def10bb9570b9
triang
1866961 ERC20
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