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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
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balance

Transactions list

Total: 20
Hash:
0x58e8c837f5a305ec215c03053b1b267b04858b5a40c8aa731d68d273b1189ef8
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 0 USDC
To:
0x2d69cc73316b5119a591bf0945a23a3dc28cb7b9
triang 0 USDC
Hash:
0xbf12a13cdc4b664c02acbba3017ad017a3117b6d3ec7667e9d6eefaeb7b99914
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 0.001042402648614819 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001042402648614819 ETH
Circle
Hash:
0xbf12a13cdc4b664c02acbba3017ad017a3117b6d3ec7667e9d6eefaeb7b99914
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 11984.179021 USDC
To:
0x2d664d1ef51ff40da5c07de1b0a4bb3b788cb7b9
triang 11984.179021 USDC
Hash:
0x6d2b4affd22ba6cc6e1fdb4a494f94b705439d1a70b96b31b7ed388ceb83bf59
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 4057.922578 USDC
Synapse: Bridge
...
To:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 4057.922578 USDC
Hash:
0x41c58346afe6f31fa3f02ffc6b8bc269d9b07053f252cd7a3fbb7de53d462754
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 73425000000 ERC20
To:
0x7d7456b6f5e45a3a7f3c2a48c1843a93cf12e5fd
triang 73425000000 ERC20
Hash:
0x9e8ab9a399f012c5705835ed02fd307110ebd9dc83b271e81aa23dc8d05fcd90
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 7926.256443 USDC
Synapse: Bridge
...
To:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 7926.256443 USDC
Hash:
0x0c2593d6e62e7a89099692f111030884141b1667fff3c99b21355568f5f7db65
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 0.000803920457695047 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000803920457695047 ETH
Circle
Hash:
0x0c2593d6e62e7a89099692f111030884141b1667fff3c99b21355568f5f7db65
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 73425 USDC
To:
0x7d7282a0e3490d62db93fce855e4877447b2e5fd
triang 73425 USDC
Hash:
0x6604ba8257b2ad64cf7f5f9fb3706833760b18512ab34793975038f85b2cd668
From:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 0.004232890794501909 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.004232890794501909 ETH
bridge
...
Hash:
0x6604ba8257b2ad64cf7f5f9fb3706833760b18512ab34793975038f85b2cd668
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 73425 USDC
bridge
...
To:
0xad539c91706d9d1bd324e0d4fe78fc22b1cdda8e
triang 73425 USDC
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