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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
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balance

Transactions list

Total: 4980
Hash:
0xbdbc4ba5f53a6ae1ed6511896d0914da9c1bdd8965dbe8ad0ca1efc09f34141a
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 0.00351687552573585 ETH
To:
Hash:
0xbdbc4ba5f53a6ae1ed6511896d0914da9c1bdd8965dbe8ad0ca1efc09f34141a
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 5.3e+21 ERC20
To:
Hash:
0xbdbc4ba5f53a6ae1ed6511896d0914da9c1bdd8965dbe8ad0ca1efc09f34141a
From:To:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 4886.131686 USDC
Hash:
0x34e0b37c86abed3aa43ac089ea3e64f1884c43c67dbe8a9684075b3cf703df9f
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 0.00078696742967053 ETH
To:
ResearchCoin (RSC)
...
Hash:
0x04c45bf324cdd3ad20ca7ace825446d0d5ae0e9dbb8efcffb92d755990b35b13
From:To:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 9950000000000000000 ERC20
Hash:
0x942c89aa96b1ae7be5f989e423fff800fd1f9e6896ee1d5ce6436ffbaf529fac
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 0.001809006061758434 ETH
To:
Hash:
0x942c89aa96b1ae7be5f989e423fff800fd1f9e6896ee1d5ce6436ffbaf529fac
From:To:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 8710.374931 USDC
Hash:
0x942c89aa96b1ae7be5f989e423fff800fd1f9e6896ee1d5ce6436ffbaf529fac
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 1.48880529272796e+22 ERC20
To:
Hash:
0x9edf37d402346f2ab9912cfadb0140982f03706e509fbdf80f54538d038d9361
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 0.000730733574284587 ETH
To:
Hash:
0x7ccbf8396989fbca6eb81fceea21f199fb39b5d7341170d1d6fd78965f6444d8
From:
0x1040af0e82b4b8bebe1dee16f756ed0af128bd42
triang 0.006337435895445315 ETH
To:
Paraswap V5
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498
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