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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4537f4f77b905ecec557ade40223f60b98894b28
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balance

Transactions list

Total: 2631
Hash:
0x4c6493a67d1dafab6cfdb2c0e57afb47019a80f83ec49c1e71259bbcc027ec2c
From:
gnosis-safe-multisig
To:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 0.08939476323912458 ETH
Hash:
0x296c1d55a52d9fa51caf9e8e63e620becb089b4aaf9f8c798434456c76bc8e89
From:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 2.010691769919435 ETH
To:
Hash:
0x2c64fed2b46ddb8eecf47b60f36f1476de75b779ec70400529f8d24a29049f36
From:To:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 0.025 ETH
Hash:
0x75dab114526dd1485baade3b39cb01b3aa98ce9c4752eca43d05e59df69434f0
From:To:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 0.84 ETH
Hash:
0x9fe2b3e2a81ac4f5b9d94765642a6fcbce3225ebe32139bf9abbb5a83e6fd4a5
From:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 0.001187762462660912 ETH
To:
Hash:
0x6bcb9790fc7943b9bf77b1671972dfb88f149646555bf826065353a245f870cf
From:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 0.004952650040998478 ETH
To:
Seaport Protocol v1.5
Hash:
0x6bcb9790fc7943b9bf77b1671972dfb88f149646555bf826065353a245f870cf
From:To:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 173630000000000000 ERC20
Hash:
0x30419445ab590647f202d5193f0f3dede537a92c2f825777125ffad174bceb93
From:
0x4537f4f77b905ecec557ade40223f60b98894b28
triang 0.001352500024981015 ETH
To:
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264
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