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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
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balance

Transactions list

Total: 24
Hash:
0xb99539b4f52dec924b640140110fd378a4e13920e73666f8f89685ec5c629b05
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.00136293088414316 ETH
To:
Hash:
0xb99539b4f52dec924b640140110fd378a4e13920e73666f8f89685ec5c629b05
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
78560254820000000000 ERC20
To:
Hash:
0x69169b1ecf583a00dfb93dd9233e21e10fa8d78546a4d76f72f1868980814d9c
From:To:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.005 ETH
Hash:
0xce5220b5fb4ed143c573263eb34cfe9c00238aa66919c27ebbfbbc0aef191ed1
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.019900695956112605 ETH
To:
Hash:
0x72fdc026df495c8830c1679e7fbd01e510285484e963fac8b5ad9fa04da5374e
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.150408830284842 ETH
To:
Hash:
0xf141f1dae0ad8483b876856ebe4a710d46d8e54f78d65e68f31984550dd0486d
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.005816060969559297 ETH
To:
Paraswap V5
Hash:
0xf141f1dae0ad8483b876856ebe4a710d46d8e54f78d65e68f31984550dd0486d
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
288.679134 MATIC
To:
Paraswap V5
Hash:
0xf141f1dae0ad8483b876856ebe4a710d46d8e54f78d65e68f31984550dd0486d
From:
Paraswap V5
To:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.10719971782447735 ETH
Hash:
0x042832231e84401423603da64019583fcebc99c78f9da583d102756c7701ad92
From:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
0.001362474947492444 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf616d0ee268dba2be1a83b70bb2c77cbb62cf21522aa2e1379107ff0aa2f5e6e
From:To:
0x06f6afbd6a9f9fcadeb9b36096c27b7cc9523dde
triang
288.679134 MATIC
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