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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
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balance

Transactions list

Total: 2328
Hash:
0x65aa9864821be45df9a5ab59283124209cbad1965d0cb151a2407f7ad87f0126
From:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.001522086439793634 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.001522086439793634 ETH
Curve Finance
Hash:
0x65aa9864821be45df9a5ab59283124209cbad1965d0cb151a2407f7ad87f0126
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0 ERC20
Curve Finance
To:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0 ERC20
Hash:
0x94e6464c3e08c158d9126de4b54d9ca29f2a682cfed34718117e9182575ead50
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
592751392805626600000 ERC20
Curve Finance
To:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
592751392805626600000 ERC20
Hash:
0x94e6464c3e08c158d9126de4b54d9ca29f2a682cfed34718117e9182575ead50
From:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.00143064786243054 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.00143064786243054 ETH
Curve Finance
Hash:
0x6c5f136f6e966531b2d6f6ab9114eb774fd3e38c770fbad666ce7bb25b480e8a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
9283 ERC20
Hash:
0xaf983033edb51112d02c00d61e85be785492721d4403149d9402e4eacc27de08
From:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.6042992955257239 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.6042992955257239 ETH
bridge
...
Hash:
0x4c60915704437524b73501703bc4dab80e1f401efd08e96cc72b7293b300e17f
From:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.003480654404478216 ETH
To:
0xe4bc9ac0ddbb8f87060d5e84cbb521eb84a59999
triang
0.003480654404478216 ETH
Hash:
0x4c60915704437524b73501703bc4dab80e1f401efd08e96cc72b7293b300e17f
From:
0xe4bc9ac0ddbb8f87060d5e84cbb521eb84a59999
triang
0.08995400119829287 ETH
To:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.08995400119829287 ETH
Hash:
0xa778dc251c43477082d65b1f1e9e4a5ba1c30caf838a4ce81fc7cfe14a3ed2be
From:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.3027293331485371 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.3027293331485371 ETH
Smart Contract - DiamondProxy
Hash:
0x7cbba73f16c59d3b2fdc783a6b2bf9e182f56e489d0ba13beb9b699cef6d081f
From:
0x4a2b2edddbb8264d009d2931fa96350a911ee69c
triang
0.00160362 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.00160362 ETH
Smart Contract - DiamondProxy
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233
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