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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
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balance

Transactions list

Total: 1748
Hash:
0xea2faaa8ecb4b21bb5db7b43fb2e7b84fa5418ef93326178a61fcf11cbff7adc
From:
gnosis-safe-multisig
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 0.1023364146 ETH
Hash:
0x1ab88dde9e8e803d915e3efc8549322838f292e52033414a54c2a78d5318fe4a
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 6.001671268424637 ETH
To:
Hash:
0x3dda10fac69be0e7ea849340917a3b23da50c242df58eae79258c996adfa1dd3
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 4502 ERC20
To:
Hash:
0x3dda10fac69be0e7ea849340917a3b23da50c242df58eae79258c996adfa1dd3
From:
Seaport Protocol v1.5
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 5.9475 ETH
Hash:
0x92a27eb4d4a394cb8d8974d3b79f849bb8c9df374360bc25eb9619f43878f9f5
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 0.00182854860064274 ETH
To:
Hash:
0x1c5e37259f016b876e77b479f2840ba8201f409242d98ab801a9119b1ba59689
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 5.112875296201973 ETH
To:
Seaport Protocol v1.5
Hash:
0x1c5e37259f016b876e77b479f2840ba8201f409242d98ab801a9119b1ba59689
From:To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 4502 ERC20
Hash:
0x75c254f899bb4c893d7e9aea66d3b5b99a9969f2c2e01adfb37f71266cb31a7e
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 0.001492699670080388 ETH
To:
Hash:
0x75c254f899bb4c893d7e9aea66d3b5b99a9969f2c2e01adfb37f71266cb31a7e
From:To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 0.047112 ETH
Hash:
0x6a768c59cdc3c6ef930379126814fbae42d4750ef8795b1d036deced0f5ac7ab
From:To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang 5.08441267 ETH
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