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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
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balance

Transactions list

Total: 6682
Hash:
0x5c57f70d17529f0f3033a89a431469bb2ce5ddcf95093545024ed5b40ace1715
From:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
0.00062818727036342 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00062818727036342 ETH
Circle
Hash:
0x5c57f70d17529f0f3033a89a431469bb2ce5ddcf95093545024ed5b40ace1715
From:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
500 USDC
To:
0xddac8fd1b96d6bebbc044caf584a384632ca57ad
triang
500 USDC
Hash:
0xb34384330d5b6d750d865544c3a141fbc0aead8ee222c6d06691cb658fe99058
From:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
3.8e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.8e+23 ERC20
Cow Swap
Hash:
0xb34384330d5b6d750d865544c3a141fbc0aead8ee222c6d06691cb658fe99058
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.447784572826808e+27 ERC20
Cow Swap
To:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
5.447784572826808e+27 ERC20
Hash:
0x49695f0c5266738505a612a25f0144c5a6a28ec23d324205383409ccf9c91421
From:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
0.001759660758316944 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001759660758316944 ETH
Uniswap
Hash:
0x49695f0c5266738505a612a25f0144c5a6a28ec23d324205383409ccf9c91421
From:
0x214cad3f7fbbe66919968fa3a1b16e84cfcd457f
triang
1.2095428933882776e+26 ERC20
To:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
1.2095428933882776e+26 ERC20
Hash:
0x49695f0c5266738505a612a25f0144c5a6a28ec23d324205383409ccf9c91421
From:
0x214cad3f7fbbe66919968fa3a1b16e84cfcd457f
triang
3.709402334407838e+23 ERC20
To:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
3.709402334407838e+23 ERC20
Hash:
0x3f1b39932730cd6b66481bdfe86651681ebd1bc7bf088d870bf8a4d062f10a77
From:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
2.613907502059978e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.613907502059978e+22 ERC20
Cow Swap
Hash:
0x3f1b39932730cd6b66481bdfe86651681ebd1bc7bf088d870bf8a4d062f10a77
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8.979719883424502e+26 ERC20
Cow Swap
To:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
8.979719883424502e+26 ERC20
Hash:
0xa1cf77d8b33e4b271aa90d49730b4feaeb55ba4558f44e7a19df0591d95a1b17
From:
0x606d2c436a07be40c276a6176bb1376c34e49ee9
triang
0.001181112255869832 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001181112255869832 ETH
Uniswap
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669
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