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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
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balance

Transactions list

Total: 1557
Hash:
0x754b6d3c6f02c21aeda3555e16b5f52995bd199def452f50f62f669942445e1a
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.002579912350947 ETH
To:
0x16eee1d378db01047f2f99cb24f194cb1bbc504d
triang
0.002579912350947 ETH
Hash:
0x919fdecebcc1612b07f49d4e6a462dff15fda68e419f6d22d26a96ae3854364f
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.0028031838155938 ETH
To:
0x2c6df0fdbce9d2ded2b52a117126f2dc991f770f
triang
0.0028031838155938 ETH
Hash:
0x919fdecebcc1612b07f49d4e6a462dff15fda68e419f6d22d26a96ae3854364f
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
6.214482 USDC
Uniswap
To:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
6.214482 USDC
Hash:
0x3a26516666e0f5c2c7b95d8f5d2b70f8c3179621884447fe9404dccf8a17ecc6
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.003061987467618562 ETH
To:
0x5fd9f73286b7e8683bab45019c94553b93e015cf
triang
0.003061987467618562 ETH
Hash:
0x8eb2bf7530fd1fa6c4c9ab373abcc0100d0e5144f1bbed38e555886e30c620dd
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.005194656515102 ETH
To:
0x224a5ab7ba6d08d86ef675bfdc1929dcb08c7a54
triang
0.005194656515102 ETH
Hash:
0x15278ce472f044a6a31d474de663811240c5cba39dc9ac6a61de70dc623a736a
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.000368703336230119 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.000368703336230119 ETH
Hash:
0x15278ce472f044a6a31d474de663811240c5cba39dc9ac6a61de70dc623a736a
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
18000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
18000000000000000 ERC20
genesis
...
Hash:
0x15278ce472f044a6a31d474de663811240c5cba39dc9ac6a61de70dc623a736a
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.018 ETH
To:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.018 ETH
Hash:
0xb7292dfc6e9533d3067aa5235b5d54422fe9604fb260ac1d512597c33464b138
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
0.001589767804236477 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
0.001589767804236477 ETH
Hash:
0xb7292dfc6e9533d3067aa5235b5d54422fe9604fb260ac1d512597c33464b138
From:
0xca134eb61f6ab27ba5f45c1b736d31e8c8ed0de4
triang
7031 ERC20
To:
0x497bd6c2f5d121a13f17c15cedfcd2e1ad0f428d
triang
7031 ERC20
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156
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