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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
Copy
Owners:
bridge,
Bridge,
Polygon (Matic),
polygon-matic,
Polygon (Matic) Bridge
balance

Transactions list

Total: 1029503
Hash:
0x82bbf764e56df13f56df446d95e43950a5061d6be9b97ea855e8830fb63603cf
From:To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 35.44184 USDC
bridge
...
Hash:
0xbedfd573b41ca70b1ddc99b1dd9f8f493e1344e7530f92f15d3f1e4546f4419c
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 270000000 ERC20
bridge
...
To:
Hash:
0x5e8222a3db4baadf1b4ef04009bce422b767a7d68f0d33146b447bb6f1771ade
From:To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 37.381075 USDC
bridge
...
Hash:
0x7d2115ceef423ba3439efafaa3b0fcc31f877c89f9053fa5789989718e20c11b
From:
0x3a3b58b71126dbf4de982738dde9878511e31fef
triang 900000000000000000000 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 900000000000000000000 ERC20
bridge
...
Hash:
0x64e4037236488981a7ac40149958f3f926b8cbca8ad68a3fc24140c15d64df7a
From:
0x428ab2ba90eba0a4be7af34c9ac451ab061ac010
triang 6.486228397717818e+21 ERC20
Across Protocol: Relayer
...
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 6.486228397717818e+21 ERC20
bridge
...
Hash:
0x43334e27837692768f1c25314dd98b51c34366dad44f7e1dcaafdcd142d380f4
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 9.128247282620609e+21 ERC20
Across Protocol: Hub Pool V2
...
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 9.128247282620609e+21 ERC20
bridge
...
Hash:
0xa440cc73fc28c1e2144d9d22057f536f044dc4a3966129379a2d8411e81e4a85
From:To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 7.29349e+21 ERC20
bridge
...
Hash:
0xdf269d6536387df991866239287375c42f37e68075c1ab0e04b7cb2646b35d6b
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 499500 USDT
bridge
...
To:
Hash:
0x4b4706183d704768d93e099e0df963d419f4f55f6b2ed42b34008c1ea53f06b6
From:
0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf
triang 1.7750181987118924e+21 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 1.7750181987118924e+21 ERC20
bridge
...
Hash:
0x7dda404a0b8d35c2d7aa772588930cf5e17fd749d5775c49010010502f009007
From:To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 1.39e+21 ERC20
bridge
...
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102951
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