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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
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balance

Transactions list

Total: 901
Hash:
0xc69fa9f99a9d50105b3536ea11221ce7bc4efb0d135ce641cf7cafc317abeb24
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 0.5102252863 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang 0.5102252863 ETH
Across Protocol: SpokePoolVerifier
Hash:
0x03efaa7adb246675d91fe7fded1a3544e3fc048a2b3d1acb139f8ec736dc7eb8
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 0.00231216246590004 ETH
To:
0x5cc9400ffb4da168cf271e912f589462c3a00d1f
triang 0.00231216246590004 ETH
Hash:
0x03efaa7adb246675d91fe7fded1a3544e3fc048a2b3d1acb139f8ec736dc7eb8
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 942648941035592600000 ERC20
To:
0x5cc9400ffb4da168cf271e912f589462c3a00d1f
triang 942648941035592600000 ERC20
Hash:
0x03efaa7adb246675d91fe7fded1a3544e3fc048a2b3d1acb139f8ec736dc7eb8
From:
0x5cc9400ffb4da168cf271e912f589462c3a00d1f
triang 775663370298745000000 ERC20
To:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 775663370298745000000 ERC20
Hash:
0x1f9878c6c11329b4ac5f00e26cc1b225e4b2f563d63c12ad20848fc27a0d38ed
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 0.0001300208 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.0001300208 ETH
Curve Finance
Hash:
0x886e2d3ef6f27e7177c651b33271dcc53c99ccb4518471cc69784730d112b119
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 0.002347948951432824 ETH
To:
0x5cc9400ffb4da168cf271e912f589462c3a00d1f
triang 0.002347948951432824 ETH
Hash:
0x886e2d3ef6f27e7177c651b33271dcc53c99ccb4518471cc69784730d112b119
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 9.241395273064493e+21 ERC20
To:
0x5cc9400ffb4da168cf271e912f589462c3a00d1f
triang 9.241395273064493e+21 ERC20
Hash:
0x886e2d3ef6f27e7177c651b33271dcc53c99ccb4518471cc69784730d112b119
From:
0x5cc9400ffb4da168cf271e912f589462c3a00d1f
triang 7.241457396831602e+21 ERC20
To:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 7.241457396831602e+21 ERC20
Hash:
0xd61a8547e5d8f4054a61f8cdc8cb95e7a8c0c6c2f92549e1a551490a418fe93f
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 0.00012910655165049 ETH
To:
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
triang 0.00012910655165049 ETH
defi
...
Hash:
0x323b7be9cc9040fd62b75cbaecea511d15b0357af3a31dbcb2a279848a2046c9
From:
0x424d5011484dd4abf2e52a5406bf225b1f50023b
triang 0.00104962814876489 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.00104962814876489 ETH
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