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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x57230838b17bb98f3b8b194446e04f205004daa3
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balance

Transactions list

Total: 52
Hash:
0x10db6d4385cc8dcad98d4b7773c7447ba97d911a4150ffd597be54d5268ce19f
From:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 0.01036567163783727 ETH
To:
Hash:
0x002387adeff159ac3b0745f9898e6f897dece96f983db0a675dbdc327f7256f8
From:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 5306.773424624005 MATIC
To:
MicroStrategy hack 25.02.2024
Hash:
0x61f91a426e60273adcdaf8aa9cf071624bae06e3d023d43b7c876edf9fcb46a9
From:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 12382.47132412268 MATIC
To:
Hash:
0x46b2f8e1741449d976a3f8ad10468a9d371a7712a65acc5b39ecf5ba9bc3b776
From:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 0.001338946123895342 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xaf3d9457bee73df388dbff2f92daa5ff8a896d90ff3fca8083ecbd25ebed14cb
From:To:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 0.01175329 ETH
Hash:
0xa5c3bcefc6e174d9f09c14be6bb6baf00e71761a724242ccef83993e38a7d980
From:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 427 ERC20
To:
Hash:
0x331e1bd30fe447c375b20d22c7baa6626b17af657ff896cb10c1005df1d3151b
From:
0x8b62c02091fe06ae3454d3c12921b32611ba5501
triang 610070000000000000000 ERC20
Zerion: Aave Asset Adapter
...
To:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 610070000000000000000 ERC20
Hash:
0xb8fa1302f1af82ca07a966bf5ada940dbe79c0f19e30879efe4ddc7bbb22bc96
From:To:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 939.34442805 MATIC
Hash:
0x5b03535b27b9387ce678c850a3ffa2c94f918693685854ff60f0559d16b38b7c
From:
0xe7c9c7485813d7bbc83d9d43521b7e0c6138ca9c
triang 1.4099900320696685e+22 ERC20
To:
0x57230838b17bb98f3b8b194446e04f205004daa3
triang 1.4099900320696685e+22 ERC20
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