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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
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balance

Transactions list

Total: 67
Hash:
0xf5ba23370a64ef1b1a55815048bf2fdd571e402297884b3e6bf9af01a7b51850
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.0592069632955691 ETH
To:
Hash:
0xa0a7980bffa167be52096f8f7b8a23e1f31bb602696477b6b072ffe996c8b2dc
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.002472464054660732 ETH
To:
Hash:
0xa0a7980bffa167be52096f8f7b8a23e1f31bb602696477b6b072ffe996c8b2dc
From:To:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.038025 ETH
Hash:
0xf4833c9a7fc08f63e93bbbc5f6a7bc6d499a2c6640e5ce62825f721baceea9c1
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.011129179358871262 ETH
To:
Seaport Protocol v1.4
Hash:
0xf4833c9a7fc08f63e93bbbc5f6a7bc6d499a2c6640e5ce62825f721baceea9c1
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 757 ERC20
To:
Hash:
0xf4833c9a7fc08f63e93bbbc5f6a7bc6d499a2c6640e5ce62825f721baceea9c1
From:To:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 38025000000000000 ERC20
Hash:
0xf4544e15b369d84a742a05145bafbc273d7dc02b4c39e77c8f31625b05d04d47
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.24784307021216 ETH
To:
Hash:
0x0cbb9c22f994c40dad223734db93e3e4348648e8e8b91c5d05bf4a8aebe49b0d
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.023644868919421 ETH
To:
Hash:
0xcc3ee786551e54d59c0a6aaaf9bdc6a0ac42d5fa64c93252e76199b9f5971b37
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.021740668214516 ETH
To:
Hash:
0x0301fb21cf6f6efaac258db8d9a9b802416674cbae92fbe703ca840c0ff055e7
From:
0x49df12e45efa4ff5b20a8a6ad08f18ac7cf60cdb
triang 0.041963569546764 ETH
To:
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