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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
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balance

Transactions list

Total: 22
Hash:
0x426542d8601363b4770920b74a5601bd58591358637471765798ac5a6f3ec1da
From:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
0.002229755786919975 ETH
To:
Hash:
0x426542d8601363b4770920b74a5601bd58591358637471765798ac5a6f3ec1da
From:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
1642.269615 USDC
To:
Hash:
0x9c2ed0f9b5bdb49e41147205c8d7edf2796603f3005b3e9f0d16a5e7f1c4ce9b
From:
Across Protocol: Relayer
...
To:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
1640.178158 USDC
Hash:
0x1298d47eb05ea19d5d0d5cb3da63fca131be5fb45be361c874a6b8c7e4431135
From:To:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
2.091457 USDC
Hash:
0x33393986ea455b3476284c365226d53d208c54dc83bbb99dfdb7361b307432d1
From:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
0.000549839600644125 ETH
To:
Hash:
0x33393986ea455b3476284c365226d53d208c54dc83bbb99dfdb7361b307432d1
From:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
781.505995 USDC
To:
Hash:
0xad2e5801816685baf45ea7b75619833b7fa88c657c046868d7656f577e1dbcb0
From:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
0.000745539599213532 ETH
To:
Hash:
0x70d63d7662749318dd92bd8e150d85cb75c033a6838450dae033a3332b2fabfb
From:To:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
791.505995 USDC
Hash:
0xb3e53b0bae3200ac572c4dc250a849821bef63fe674b04bb1fc060b1bae63958
From:
0x1d2458f133202a2aa18dacc51cbefdbc23824342
triang
0.010565205393424192 ETH
To:
bridge
...
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