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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
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balance

Transactions list

Total: 140
Hash:
0x70a9cfbb60df79ecfed8baacd3683633db865f2eea8a8c3e63eb5d968a9c7b83
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 0.002285632691215562 ETH
To:
Paraswap V5
Hash:
0x70a9cfbb60df79ecfed8baacd3683633db865f2eea8a8c3e63eb5d968a9c7b83
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 769.831361 USDC
To:
Hash:
0x70a9cfbb60df79ecfed8baacd3683633db865f2eea8a8c3e63eb5d968a9c7b83
From:To:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 1.45e+21 ERC20
Hash:
0x70a9cfbb60df79ecfed8baacd3683633db865f2eea8a8c3e63eb5d968a9c7b83
From:To:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 4.038713 USDC
Hash:
0x206fbba8da563df10ef6a163a7a092de20dad582c969d8ec8590db5869b71abd
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 0.003042170406410787 ETH
To:
Paraswap V5
Hash:
0x206fbba8da563df10ef6a163a7a092de20dad582c969d8ec8590db5869b71abd
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 1450.5196112297315 MATIC
To:
Paraswap V5
Hash:
0x206fbba8da563df10ef6a163a7a092de20dad582c969d8ec8590db5869b71abd
From:To:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 748.96528 USDC
Hash:
0x3cd234eed878eb8e47f946a9d808c120a07e4c5616da540388ca307f717d0329
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 0.000483333399440232 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x07222e87a608740027353ddebdcd922f7adfe5e519271543a3f93551ff2506a8
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 0.003737184076995591 ETH
To:
Paraswap V5
Hash:
0x07222e87a608740027353ddebdcd922f7adfe5e519271543a3f93551ff2506a8
From:
0x4a5ddc4f20bbdd7d4c9686b62f580bbeb5e7b486
triang 405.276322 USDC
To:
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5
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14
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