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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
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balance

Transactions list

Total: 5163
Hash:
0xb9d27ea43868d9c6319b4578cebd8f120360780db6bf168da018946eeb15f829
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.16444526516186755 ETH
To:
Paraswap V5
Hash:
0xb9d27ea43868d9c6319b4578cebd8f120360780db6bf168da018946eeb15f829
From:
0x40de128bd8b7167a0f8f2a477640196420a88ac4
triang 2.4875828256296678e+22 ERC20
To:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 2.4875828256296678e+22 ERC20
Hash:
0x58d5a7ef519589f7f121e3628b19537ddd83309fc76390116a8eecf14e1c069f
From:
Cow Swap
To:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.25823709460748395 ETH
Hash:
0x58d5a7ef519589f7f121e3628b19537ddd83309fc76390116a8eecf14e1c069f
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 1.5518045037154793e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5518045037154793e+21 ERC20
Cow Swap
Hash:
0xe086028c8d932a5ff9c05e0e2f0bea959eb7f92fd537b581109cf6655150aa31
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.001797464259321268 ETH
To:
Hash:
0xe086028c8d932a5ff9c05e0e2f0bea959eb7f92fd537b581109cf6655150aa31
From:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang 1.5518045037154793e+21 ERC20
To:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 1.5518045037154793e+21 ERC20
Hash:
0xe086028c8d932a5ff9c05e0e2f0bea959eb7f92fd537b581109cf6655150aa31
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 1.5518045037154793e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.5518045037154793e+21 ERC20
genesis
...
Hash:
0x8d1fbb3cf9176b12a604f5bcd5d5692974d01a825aeff0082a82cf9ad9951680
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.003933883908822258 ETH
To:
Hash:
0x8d1fbb3cf9176b12a604f5bcd5d5692974d01a825aeff0082a82cf9ad9951680
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 1972243499300000000 ERC20
To:
Hash:
0x3ffdb45b0c85472921dcacd6542639ce922b1adfd686d0b70e1ba33c4a689f54
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.001699946911089964 ETH
To:
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517
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