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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
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balance

Transactions list

Total: 921
Hash:
0x3f52ffe46b11ddd5fd823cb5986bf3992b080280b4ca09d5faf69c7064ece382
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.003089519992384541 ETH
To:
Aave V3
Hash:
0x3f52ffe46b11ddd5fd823cb5986bf3992b080280b4ca09d5faf69c7064ece382
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
401467.894327 USDC
To:
Hash:
0x3f52ffe46b11ddd5fd823cb5986bf3992b080280b4ca09d5faf69c7064ece382
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
401472035908 ERC20
Hash:
0x501ff31ffc4e3e6a9bef969f09d2f83469f6cb6ac494f952387a02ce67ecf394
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
21550000000000000000 ERC20
To:
Hash:
0x501ff31ffc4e3e6a9bef969f09d2f83469f6cb6ac494f952387a02ce67ecf394
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
77082.83362 USDC
Hash:
0x63a1dfedf776e613bb9098c1270cb145d81fd840c078a84084af1954dd3c5572
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.000898899939857048 ETH
To:
Hash:
0xabeeb8b6b70a76f93b1270b4d89bc44dc4c9b7990fae437598d75b745faae0de
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
21.550537210892628 ETH
To:
Hash:
0x63b500ae598b2096eb55d12511311f7fc28c6555ebf35a7d4293c0adad183213
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
331145519 ERC20
To:
Hash:
0x63b500ae598b2096eb55d12511311f7fc28c6555ebf35a7d4293c0adad183213
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
321256.396907 USDC
Hash:
0x2cc09984b16f85473f0f09aa156f9dd4a6aeb7be499a7554aafae91338f3032f
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.00094331689906982 ETH
To:
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93
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