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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
Copy
balance

Transactions list

Total: 34
Hash:
0x2b335c7be4e55987152f52282078d1b1fcea2a82d92d59411b006e02187170a6
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.000838275351621919 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
0.000838275351621919 ETH
bridge
...
Hash:
0x2b335c7be4e55987152f52282078d1b1fcea2a82d92d59411b006e02187170a6
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
6.067195 USDC
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
6.067195 USDC
bridge
...
Hash:
0x9f3ab682deb15932374c70c76b30eadff758709ebe62330f48e0b852c7e2fdf0
From:
0x5111a967b4e1a2598ca152d9aee008a2f1dec321
triang
0.00124044 ETH
To:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.00124044 ETH
Hash:
0x1121504e62b7f6db34049a3eaad545783c935f64b086dd898b68534f616d9167
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.000809325447697358 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000809325447697358 ETH
Circle
Hash:
0x58ed6fefa91277628d6cc1f0abe01773f5224d20f5d2a61c329770bc4a612d06
From:
0x5111a967b4e1a2598ca152d9aee008a2f1dec321
triang
0.00180765 ETH
To:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.00180765 ETH
Hash:
0x952f6aee17d472a8a9bcffd0f06580985ae64620f53d7de8dc559cdcdda3a650
From:
0x0000000000000000000000000000000000000000
triang
6.067195 USDC
genesis
...
To:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
6.067195 USDC
Hash:
0x6463679fb80c493b214ce13a24ef8dc37553df05f97da9ab1d14fc849756d0e0
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.002081522373181431 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.002081522373181431 ETH
Hash:
0x42eb823fdb12e211e800de50f21540cfac8497aa48cdf9a3382d4e993429766f
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.00005859621793522 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00005859621793522 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4f6f85679655fed0df5a5217fa595c5bf1aae69261f2f4d376403fe42d7c9b71
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
0.000178930240785065 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.000178930240785065 ETH
1inch.Exchange
Hash:
0x4f6f85679655fed0df5a5217fa595c5bf1aae69261f2f4d376403fe42d7c9b71
From:
0xca96e963fe5122fc86e653d84bcf57fcb8666f3a
triang
12.93184752239826 MATIC
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang
12.93184752239826 MATIC
1inch.Exchange
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