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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06998a75feb45628a10e097f2aa7c1d942625713
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balance

Transactions list

Total: 320
Hash:
0x79dd2ec3532215138b08d1b29917c48eedfd5c6b4bfd504f4b0df8051952f9d5
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.05340829875635693 ETH
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.05340829875635693 ETH
Hash:
0x79dd2ec3532215138b08d1b29917c48eedfd5c6b4bfd504f4b0df8051952f9d5
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.000031248 ETH
To:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.000031248 ETH
Hash:
0xd604d17f0465f0c65dfbaec138a57894a917355b6080d28b9f9cf86622f8f4ad
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.005440016581844 ETH
To:
0x72f7f654dc14dafba198818f13040c18522caab1
triang
0.005440016581844 ETH
Hash:
0xa1a0d361d4be2c6b99021491969656ef73b76dcb2cc2f7f4747ae2a0ea55ddc1
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.001742427677151 ETH
To:
0x697402166fbf2f22e970df8a6486ef171dbfc524
triang
0.001742427677151 ETH
Hash:
0xdab9c624d36580b5573f33341026a28808d56af95085ca67a87dc27ecd8c5308
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.20337172122263575 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.20337172122263575 ETH
Seaport Protocol v1.5
Hash:
0xdab9c624d36580b5573f33341026a28808d56af95085ca67a87dc27ecd8c5308
From:
0x63d35fc38c9778e3e8d3eda27a50edd39921a87a
triang
370 ERC20
To:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
370 ERC20
Hash:
0xa5d85d90f4ca94b324e06adbd54283907f2614023bcdad9f212d6c535b32590d
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.00416795729701862 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00416795729701862 ETH
Uniswap
Hash:
0xa5d85d90f4ca94b324e06adbd54283907f2614023bcdad9f212d6c535b32590d
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
999681190000000000000 ERC20
To:
0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9
triang
999681190000000000000 ERC20
Uniswap
Hash:
0xa5d85d90f4ca94b324e06adbd54283907f2614023bcdad9f212d6c535b32590d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.33082122009562154 ETH
Uniswap
To:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.33082122009562154 ETH
Hash:
0x386589b79b789ce3a633d02275a504ca534960d5b50e8ee94a1c9b8e9941401d
From:
0x06998a75feb45628a10e097f2aa7c1d942625713
triang
0.001294094913303598 ETH
To:
0x08c32b0726c5684024ea6e141c50ade9690bbdcc
triang
0.001294094913303598 ETH
data
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