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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06145ccb98695346ba742cf9592f54b795088bc8
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balance

Transactions list

Total: 53
Hash:
0xfc6eae52136e6834c21a959623f39a03b94c624a688ce6038ed67b33f5dd72ef
From:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 4999000000 ERC20
Fetch (FET)
...
To:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 4999000000 ERC20
Hash:
0xaef518d899a7a377dc79a67bedd2ab4b06d1cf0caf0dd4f52b02e88e852e539c
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.006578117593466 ETH
To:
0x66cd67b10afae339eb6ef00a79e7b99f163531d8
triang 0.006578117593466 ETH
Hash:
0xc1ecca094903e3f7a4cc353db55be1d94307394c1dcbd2789f02f4bddc8c4010
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.000269210471781924 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.000269210471781924 ETH
Shiba Inu
...
Hash:
0x7b2266941888d58310f1f42d0e8f26b94eb930564a8f0a07d418cbcd7a0e95d7
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.001346636455011744 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.001346636455011744 ETH
0x
...
Hash:
0x7b2266941888d58310f1f42d0e8f26b94eb930564a8f0a07d418cbcd7a0e95d7
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 1670146.1377870564 SHIB
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 1670146.1377870564 SHIB
0x
...
Hash:
0x7b2266941888d58310f1f42d0e8f26b94eb930564a8f0a07d418cbcd7a0e95d7
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 0.006644562315925496 ETH
0x
...
To:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.006644562315925496 ETH
Hash:
0xfc94927da1f82e93af70a63f8b42e81b94b77940d68347e0a92d8000a3477872
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.00057188731662804 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00057188731662804 ETH
Polygon (Matic): Matic Token
...
Hash:
0xfc94927da1f82e93af70a63f8b42e81b94b77940d68347e0a92d8000a3477872
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 24.34399591448415 MATIC
To:
0xb13a1aa8e3fc11978efc6e0c97149d5f389a873d
triang 24.34399591448415 MATIC
Hash:
0xc3b6964ce1b3a8453241580c6b4fb51737d585cf5f3c7b6aafd8277eedb3ec81
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00256109 ETH
Coinbase
To:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.00256109 ETH
Hash:
0x0cfec23e822229f1ce2ef25adf6474ed2c06dac6bb3384e0aab4dfe53281965e
From:
0x06145ccb98695346ba742cf9592f54b795088bc8
triang 0.000632014896605535 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000632014896605535 ETH
decentraland
...
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