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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
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balance

Transactions list

Total: 776
Hash:
0x56d1cb382b910bd9b39347a2bf97e1bbed1b098eb1090552f53167e535e7f45b
From:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
0.191187272 ETH
To:
0x1d9619e10086fdc1065b114298384aae3f680cc0
triang
0.191187272 ETH
Hash:
0x0681d95c987d8584661a2bf9a67a52b764f2ee0ec610a721294f9b9096e80d94
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.18853203281923747 ETH
Cow Swap
To:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
0.18853203281923747 ETH
Hash:
0x0681d95c987d8584661a2bf9a67a52b764f2ee0ec610a721294f9b9096e80d94
From:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
600000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
600000000000000000000 ERC20
Cow Swap
Hash:
0xfbceb33e78a7f1cadf8e25bbeee6dde59395840df03da60e47e02268f242685b
From:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
0.00286716040703771 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00286716040703771 ETH
Aave V3
Hash:
0xfbceb33e78a7f1cadf8e25bbeee6dde59395840df03da60e47e02268f242685b
From:
0x0000000000000000000000000000000000000000
triang
1.5505232698459758e+21 ERC20
genesis
...
To:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
1.5505232698459758e+21 ERC20
Hash:
0xfbceb33e78a7f1cadf8e25bbeee6dde59395840df03da60e47e02268f242685b
From:
0x0000000000000000000000000000000000000000
triang
1.5e+21 ERC20
genesis
...
To:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
1.5e+21 ERC20
Hash:
0x88ac752afa91470be1637783dd70aaeb0526d17085fba9db3a80e16a3763a9f3
From:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
0.0025666164 ETH
To:
0x7bbe09e066077b3888432eedec958f64b2e47239
triang
0.0025666164 ETH
Hash:
0x6a06f0ee76fcbc1d6a220fb78baf2cc22c9f9a17d7d1c639b80d9c1d28a63d32
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
7680000 ERC20
Hash:
0x9b4a2c7ac975fb59d1c167871daade55cae9497a133aab0b7aaa3ea2bdf14ee9
From:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
0.0003600558 ETH
To:
0x594daad7d77592a2b97b725a7ad59d7e188b5bfa
triang
0.0003600558 ETH
Hash:
0x9b4a2c7ac975fb59d1c167871daade55cae9497a133aab0b7aaa3ea2bdf14ee9
From:
0x2224acd07fd9b269ab5200a9a3df8062624deefb
triang
1000000000000000000 ERC20
To:
0x491ac5b03a6dc35dcc7124be86894a509b1b2d1a
triang
1000000000000000000 ERC20
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