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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
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balance

Transactions list

Total: 1011
Hash:
0x2bf706ea314c75c47e9a23b8425e4b6bd349ff8fe317bfef361598e16948f5a6
From:To:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 100 ERC20
Hash:
0xf481d050884eac0616c92b1e962bd8577275977e7c60e007c885172faaf1572c
From:To:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 4200000 ERC20
Hash:
0xa79ecf526f2ed7fbb3c8102ad4f792d8fe872729c3e207a5eb04d20dd01a6293
From:To:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 420 ERC20
Hash:
0x0cca48aa47004c8bb2a21bc3f18a0ffbac8c3f48d1c874a3dc785442267ed21a
From:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 0.03798120825308635 ETH
To:
Hash:
0x9ea89d3cc3a35e8242802fbf0ad1049eeada21fc85e8482013db36f72eb0c617
From:To:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 3.99999e+21 ERC20
Hash:
0x2bcf20a3d8efff1f46bdd7bab296b7e462e3ee57f855bcaf0289970fa210e6f1
From:To:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 106000000000 ERC20
Hash:
0xefdd397881027d8461472d405413eb85513e3662a21713d913838df682271861
From:To:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 3.99999e+21 ERC20
Hash:
0x0055829d75c55c19a6549b4ace0a11cf16f99a6b2fb1d53285e01f206c39bf5f
From:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 41.60062779479002 ETH
To:
Hash:
0x0dfabf885ce1409d6e5597e860bca79113a4c12b8870fc8bbc18a2ce01460db8
From:
0x3fd6d5875778ba9415ca913152ccf41b6e2a2064
triang 34052.06383505709 DAI
To:
Cow Swap
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