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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
Copy
balance

Transactions list

Total: 66
Hash:
0x3eabd612f8c5788382c1a7e8df43497d33762294ad3a624c00c393ce94008448
From:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 489104853680000000000 ERC20
Bitfinex
To:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 489104853680000000000 ERC20
Hash:
0x660b3fe85f59f9c68ae88262f7599cbfae1398173d346ed7ac44bd37a793ae36
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 0.02450380059177064 ETH
To:
0x633cd095b4c77ace3657459a268683b641656466
triang 0.02450380059177064 ETH
Hash:
0xb4060e849fef4ca1328b5b85cab56cb65b9553507f0d215b94e973eea9969ecf
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 0.0036534771146418 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0036534771146418 ETH
Circle
Hash:
0xb4060e849fef4ca1328b5b85cab56cb65b9553507f0d215b94e973eea9969ecf
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 147.640958 USDC
To:
0x633cd095b4c77ace3657459a268683b641656466
triang 147.640958 USDC
Hash:
0x0fe60625c2354cd2ceca62b88bfca8fbdc6ae104a723be08ac971c7e41964016
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 0.003372231334618615 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.003372231334618615 ETH
1inch.Exchange
Hash:
0x0fe60625c2354cd2ceca62b88bfca8fbdc6ae104a723be08ac971c7e41964016
From:
0xa9d1c63958e4922d2f4192b89d4039dd5653772c
triang 23.104625 USDC
Uniswap
To:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 23.104625 USDC
Hash:
0x0fe60625c2354cd2ceca62b88bfca8fbdc6ae104a723be08ac971c7e41964016
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 125000000000000000000 ERC20
To:
0xa9d1c63958e4922d2f4192b89d4039dd5653772c
triang 125000000000000000000 ERC20
Uniswap
Hash:
0xd88eea170de8e75f4da7059ecdbb454890f7f1c4442c21a991f6e7e56b930a13
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 0.001143532893809774 ETH
To:
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec
triang 0.001143532893809774 ETH
Polymath Token
Hash:
0xca3209e8e0740668e6621d0db8d0f55d8b9dae41588a52447b8928c7b1785b5c
From:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 0.015066650920722858 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.015066650920722858 ETH
bridge
...
Hash:
0xca3209e8e0740668e6621d0db8d0f55d8b9dae41588a52447b8928c7b1785b5c
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 124.536333 USDC
bridge
...
To:
0x06d96d0e4f9d8f485dcee8d21e7eca4e08847ddf
triang 124.536333 USDC
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