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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
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balance

Transactions list

Total: 24
Hash:
0xf54d6f81cf0eddd2e378aec8709df8319b3fea5ac92ef0e24700a0110d370068
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 0.26017051443071365 ETH
To:
Hash:
0x987cd899d102ce03a50b0264f92cb65d9557bd25ba89acdb29b320279dfedbf2
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 0.0002347032 ETH
To:
Paraswap V5
Hash:
0x987cd899d102ce03a50b0264f92cb65d9557bd25ba89acdb29b320279dfedbf2
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 1533.1294386145873 MATIC
To:
Paraswap V5
Hash:
0x987cd899d102ce03a50b0264f92cb65d9557bd25ba89acdb29b320279dfedbf2
From:
Paraswap V5
To:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 0.2654034974086197 ETH
Hash:
0x137d80b88b2d133c0cf34e8e32cdac95591653ddf363880aa814134662460ffb
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 0.0000533368 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x5ab9034d790832dd08b4d48f7b226d201529fe4f37f52c60471daa330dda6b55
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 0.000131208 ETH
To:
Hash:
0x5ab9034d790832dd08b4d48f7b226d201529fe4f37f52c60471daa330dda6b55
From:To:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 1509.05 MATIC
Hash:
0x6ded45d6c01eb269c57298665e89531156cc7d3acce998ebd0f65bcaf82b5bde
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 0.00025308663708951 ETH
To:
Hash:
0x6ded45d6c01eb269c57298665e89531156cc7d3acce998ebd0f65bcaf82b5bde
From:
Polygon (Matic)
...
To:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 24.07125417960835 MATIC
Hash:
0x6ded45d6c01eb269c57298665e89531156cc7d3acce998ebd0f65bcaf82b5bde
From:
0x24799b96e8d962930f0dd2a17ec5e7965c492498
triang 1.50905e+21 ERC20
To:
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