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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0604e3ba11cc7c07df78465cafc85c0548585942
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balance

Transactions list

Total: 569
Hash:
0xa42582234cbe8fc42d75585433625611f95d54dc9af59715aef116da951a8a22
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 24238000000000000000 ERC20
To:
Hash:
0xd3eb8d52b5f2c1b4e02f94bfb771155b308a0672444acfcb02abba52b7c40f0d
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 0.00467953205548233 ETH
To:
stablecoin
...
Hash:
0xd3eb8d52b5f2c1b4e02f94bfb771155b308a0672444acfcb02abba52b7c40f0d
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 2.4238e+22 ERC20
To:
Hash:
0x73aba0613972b3812529acc18412d33f73ef49a8e78cac7c9a73a67bfbd9dda2
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 0.02161637272099197 ETH
To:
Paraswap V5
Hash:
0x73aba0613972b3812529acc18412d33f73ef49a8e78cac7c9a73a67bfbd9dda2
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 24227.856703 USDC
To:
Paraswap V5
Hash:
0x73aba0613972b3812529acc18412d33f73ef49a8e78cac7c9a73a67bfbd9dda2
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2.4238485287190718e+22 ERC20
Paraswap V5
To:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 2.4238485287190718e+22 ERC20
Hash:
0xa571f7c45eb3df5ba5e2e8655bd33a5948e6d50fdab4764699de9ece02b15d58
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 0.004235453454264144 ETH
To:
Hash:
0x0156e24e948371da0613224d5e4caf6e3bc9b18ef8070d340be2e2497464807e
From:To:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 24227.856703 USDC
Hash:
0x053408f054bb93802539ac3b3c34a06c8b91465b08f4466148dca7a9b2e0eafa
From:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 5.6223418814705335 ETH
To:
Socket.Tech
Hash:
0xa7d524abc87d5d764f686faa86b174c3a20629b3b3ded74636daf2f382e091a4
From:To:
0x0604e3ba11cc7c07df78465cafc85c0548585942
triang 5.71833144 ETH
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