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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
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balance

Transactions list

Total: 7667
Hash:
0xf3a05ccb61c268ff77f97ef196ede7028a4aacb32261261009cbe9107d8d2764
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 200000 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 200000 USDT
Cow Swap
Hash:
0xf3a05ccb61c268ff77f97ef196ede7028a4aacb32261261009cbe9107d8d2764
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50840794404121340000 ERC20
Cow Swap
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 50840794404121340000 ERC20
Hash:
0xce37445f23c8be8a74fa44366092604f07fe9be187421b1978d60fb3a005e236
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 0.004702713062092485 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.004702713062092485 ETH
Aave V3
Hash:
0xce37445f23c8be8a74fa44366092604f07fe9be187421b1978d60fb3a005e236
From:
0x0000000000000000000000000000000000000000
triang 200546127176 ERC20
genesis
...
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 200546127176 ERC20
Hash:
0xce37445f23c8be8a74fa44366092604f07fe9be187421b1978d60fb3a005e236
From:
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
triang 200000 USDT
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 200000 USDT
Hash:
0xe6b9f1bfad919094fbd592f8339d16b14e131c8bb4633ba2ee17bbf0737d7de3
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 0.002149630548022689 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.002149630548022689 ETH
Aave V3
Hash:
0xe6b9f1bfad919094fbd592f8339d16b14e131c8bb4633ba2ee17bbf0737d7de3
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 360697124 ERC20
To:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 360697124 ERC20
Hash:
0xe6b9f1bfad919094fbd592f8339d16b14e131c8bb4633ba2ee17bbf0737d7de3
From:
0x0000000000000000000000000000000000000000
triang 360697124 ERC20
genesis
...
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 360697124 ERC20
Hash:
0x0e9407065bd75d5826028089f807bfa3ed02a36a453c661a1c8047912f173de5
From:
0x42c78c57086c4780016aac09bad843d66c3c7737
triang 1e-9 ETH
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 1e-9 ETH
Hash:
0x200022f1369e0debec7a4464db65012222d182f1f4bd0e149571c87eba24d93e
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 10000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10000 USDC
Cow Swap
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767
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