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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf5d999237475c3652e16d6336f1dea8f49318048
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balance

Transactions list

Total: 778
Hash:
0x8ee9eb9e4cbf4bc41d5c7be2d7a215e4273af27725f67cd0d613fea60051a9f9
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 0.00048515220609492 ETH
To:
Hash:
0x8ee9eb9e4cbf4bc41d5c7be2d7a215e4273af27725f67cd0d613fea60051a9f9
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 251865955 ERC20
To:
Hash:
0x43104f824a8350caa18bd15e3bff67c6753d228c36f149976e90211ef0a013ca
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 0.001954526414166192 ETH
To:
Aave V3
Hash:
0x43104f824a8350caa18bd15e3bff67c6753d228c36f149976e90211ef0a013ca
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 251865952 ERC20
To:
Hash:
0x43104f824a8350caa18bd15e3bff67c6753d228c36f149976e90211ef0a013ca
From:To:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 251865955 ERC20
Hash:
0x96c631839e0e9d45789081f92e669ce085d1418db8615b471b5e72a4d248ad00
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 0.002006796614464484 ETH
To:
Aave V3
Hash:
0x96c631839e0e9d45789081f92e669ce085d1418db8615b471b5e72a4d248ad00
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 113313430544 ERC20
To:
Hash:
0x96c631839e0e9d45789081f92e669ce085d1418db8615b471b5e72a4d248ad00
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 115781.486195 USDC
To:
Hash:
0xb1cf5a4c4304eed9bd21876baa62ddbf41afb6bfcb4b5d7aaa81d64db93063e7
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 0.000641760965519958 ETH
To:
Hash:
0x9b2a77d6ebcf37d4c53c6212e9e6350e3da63099c89a9b8f0598559729138aff
From:
0xf5d999237475c3652e16d6336f1dea8f49318048
triang 115879.015005 USDT
To:
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78
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