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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x00a2ddfa736214563cea9aef5100f2e90c402918
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balance

Transactions list

Total: 3605
Hash:
0x9b96379289a3d6ffca04846936dcd270a51a455d36e3542407476e3907626187
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 0.000851971698631298 ETH
To:
Maker
...
Hash:
0x9b96379289a3d6ffca04846936dcd270a51a455d36e3542407476e3907626187
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 9139.205377513137 DAI
To:
Hash:
0x7cd040a6e70fa170ea8cfd07db54e373a842f4ec4a5bc734605b92cab161a9e9
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 0.003455930067958584 ETH
To:
Hash:
0x7cd040a6e70fa170ea8cfd07db54e373a842f4ec4a5bc734605b92cab161a9e9
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 20000 MATIC
To:
Hash:
0x7cd040a6e70fa170ea8cfd07db54e373a842f4ec4a5bc734605b92cab161a9e9
From:To:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 9139.205377513137 DAI
Hash:
0x5b68756a3dd35af395857133354aa5b303d96646a77c1335ed6ae74c39c990d7
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 0.000960987434151696 ETH
To:
Maker
...
Hash:
0x5b68756a3dd35af395857133354aa5b303d96646a77c1335ed6ae74c39c990d7
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 4325.028610334266 DAI
To:
Hash:
0x045270be203b366bd1013df359d9129d23161265e52bd02647cf0cc740391741
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 0.00077365870125696 ETH
To:
balancer
...
Hash:
0x989be09dac1429f0aff8a79e59d1f5d0f7a64f6b7b3cd4329af0a976cca59c0c
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 0.00348116552260128 ETH
To:
Hash:
0x989be09dac1429f0aff8a79e59d1f5d0f7a64f6b7b3cd4329af0a976cca59c0c
From:
0x00a2ddfa736214563cea9aef5100f2e90c402918
triang 2e+21 ERC20
To:
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5
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361
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