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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x384bda51f7b619415a91860060003f305bb2481f
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balance

Transactions list

Total: 16
Hash:
0x568f2d16cd14f72fe2e88e333a716dc355e225351a340149a5fec4864ea3ada8
From:
ethereum-foundation
...
To:
0x384bda51f7b619415a91860060003f305bb2481f
triang 1700000 ERC20
Hash:
0xf407d588795ce50cf4cdfe969b130938cacbf1db65cd8f2cdea6c67510e3fb8b
From:
0x384bda51f7b619415a91860060003f305bb2481f
triang 0.00687138718436456 ETH
To:
Paraswap V5
Hash:
0xf407d588795ce50cf4cdfe969b130938cacbf1db65cd8f2cdea6c67510e3fb8b
From:
0x384bda51f7b619415a91860060003f305bb2481f
triang 1000.12565419 MATIC
To:
Paraswap V5
Hash:
0xf407d588795ce50cf4cdfe969b130938cacbf1db65cd8f2cdea6c67510e3fb8b
From:
Paraswap V5
To:
0x384bda51f7b619415a91860060003f305bb2481f
triang 0.3592171880851341 ETH
Hash:
0x48f66d8e441724e0de4e24cab1e3a99e29e27e76d420087927537924a0287957
From:
0x384bda51f7b619415a91860060003f305bb2481f
triang 0.001434932112530956 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xdf1dd364eb569b3fab016526a390e41372b4d6a742cdc3de7731024143b87ad3
From:
0x384bda51f7b619415a91860060003f305bb2481f
triang 0.00515298139862786 ETH
To:
Hash:
0xdf1dd364eb569b3fab016526a390e41372b4d6a742cdc3de7731024143b87ad3
From:
0x384bda51f7b619415a91860060003f305bb2481f
triang 2000 MATIC
To:
Hash:
0xdf1dd364eb569b3fab016526a390e41372b4d6a742cdc3de7731024143b87ad3
From:To:
0x384bda51f7b619415a91860060003f305bb2481f
triang 1.3474571479748054 ETH
Hash:
0x4f801e3154dbdfd923161005933badcc62d9ec9386a7ba3076c26870da760ad1
From:
0x384bda51f7b619415a91860060003f305bb2481f
triang 0.001358899644719024 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf646ed9e71b6654748e7fbe1b32fc7ad5f1f44acaac4f9b70f99838be043db87
From:To:
0x384bda51f7b619415a91860060003f305bb2481f
triang 1.20642252 ETH
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