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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
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balance

Transactions list

Total: 2043
Hash:
0xea75ac35966a5cb2dd646c9257182fed3cb0b5faf58f7d25ba7a0829a7e21e18
From:To:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
1620 ERC20
Hash:
0x22092e3ff0a3363ed883a66b4494a90f6d8538ff144c937d95dc8f030256de40
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
0.3238790464496727 ETH
To:
Hash:
0xa86ef9a66d2ed722c268efbfa529ae60c5e3b04e3f60635c85c5f52c3f742353
From:
Synapse: Bridge
...
To:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
0.2700026207641912 ETH
Hash:
0xc1e30fd1be6e4c7fb73d63535ffa4e88098a385f6b1355cc9dd971c7b4db44cb
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
0.001179915647162625 ETH
To:
Hash:
0xc1e30fd1be6e4c7fb73d63535ffa4e88098a385f6b1355cc9dd971c7b4db44cb
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
1010.849072 USDC
To:
Hash:
0xe8070482fd9bc9bfb640071932d485a0d02479bd784ee3af15c1dc04eba246fd
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
0.00286902070474208 ETH
To:
bridge
...
Hash:
0xe8070482fd9bc9bfb640071932d485a0d02479bd784ee3af15c1dc04eba246fd
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
215 USDC
To:
Hash:
0x5c1a0cac2891febca7fedf7d8cb3bc5ebd978a8e8e7d9ce8ec5be6de9c7a6118
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
0.007505266760177175 ETH
To:
Hash:
0x5c1a0cac2891febca7fedf7d8cb3bc5ebd978a8e8e7d9ce8ec5be6de9c7a6118
From:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
6.391580430550848e+21 ERC20
To:
Hash:
0x5c1a0cac2891febca7fedf7d8cb3bc5ebd978a8e8e7d9ce8ec5be6de9c7a6118
From:To:
0x0a0630d712b412fc74903a291ca2b1daf90afe44
triang
568.086207 USDC
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