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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
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balance

Transactions list

Total: 30
Hash:
0x2dbaa70c3ba2b5f6c2a31fff4621a841ee5e9d3c0bd4f7cc3dd01b486b8fcf12
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.053502392377455535 ETH
To:
0xe48e4be9c6fad1840cdbbaf05c7b887b93884a58
triang
0.053502392377455535 ETH
Hash:
0x094f362f4341085ee25efcd8277257ab4ce0b24a610e3e5a61009a3bee3e970a
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.002599808565644277 ETH
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
0.002599808565644277 ETH
Across Protocol - Ethereum Spoke Pool V2
Hash:
0x094f362f4341085ee25efcd8277257ab4ce0b24a610e3e5a61009a3bee3e970a
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
876.092595 USDC
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
876.092595 USDC
Across Protocol - Ethereum Spoke Pool V2
Hash:
0x95c6624fe81c228016ec5145fafd638435afc7a5c9b06397af779c4493aa9f32
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.001905879725108592 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001905879725108592 ETH
Circle
Hash:
0xeaa8b74af224ca86647575ddc51767a4948973616faa70c40adc804d1526ca90
From:
0x15652636f3898f550b257b89926d5566821c32e1
triang
876.092595 USDC
To:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
876.092595 USDC
Hash:
0x121cca5f34525de0af0d43ca18961958aa91f23c9b3be87531cde81a5fa1efbf
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.023010408066141456 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.023010408066141456 ETH
Arbitrum
...
Hash:
0x754f5802613852e46f507187cc28dfe99e58a7d56e0c09e1c6523c2c119a2ea8
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.0022805855740052 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.0022805855740052 ETH
bridge
...
Hash:
0x754f5802613852e46f507187cc28dfe99e58a7d56e0c09e1c6523c2c119a2ea8
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
10 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
10 MATIC
bridge
...
Hash:
0x8c7a946d193d2f0539083a34e31b3136c66c275b809c8d3b789605737c8f1765
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.000738366938470332 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000738366938470332 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0d8415c2166a8b2c05c96e605ffa4e061855cdde58e18f8974f5c46feee06fb2
From:
0x3de3978385b53a4709d8846d28b9f2075a4242d1
triang
0.00937247412330298 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00937247412330298 ETH
Uniswap
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