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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
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balance

Transactions list

Total: 3048
Hash:
0x9633da2af4196dfd6529c07109dbaf65d39c053b2233d0cded72d3c7c7340a37
From:
0xe422ad9d6367c270c3a46bc2ca248fe25c9b466d
triang 1.55472e+23 ERC20
To:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 1.55472e+23 ERC20
Hash:
0x460719467ec76f90c2c4ce5b9c3ae79c0299d185633e3a2c0313e8a2a64c6b03
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 2300000000000000000 ERC20
To:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 2300000000000000000 ERC20
Hash:
0x98b1ef5ab5f5626be710cd0437e918954b539ea54c012b62f284860e91d04c79
From:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 9.001584684880934 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 9.001584684880934 ETH
0x
...
Hash:
0x98b1ef5ab5f5626be710cd0437e918954b539ea54c012b62f284860e91d04c79
From:
0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae
triang 56650772240 ERC20
To:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 56650772240 ERC20
Hash:
0xb2585208fcf15fa9cbfd83a0187949a00aa162d13bf5c205384fe6a3f1d96198
From:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 0.001909391877733344 ETH
To:
0x00cd000000003f7f682be4813200893d4e690000
triang 0.001909391877733344 ETH
Hash:
0xb2585208fcf15fa9cbfd83a0187949a00aa162d13bf5c205384fe6a3f1d96198
From:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 26125.988108 USDC
To:
0x00cd000000003f7f682be4813200893d4e690000
triang 26125.988108 USDC
Hash:
0x3a4c826776e2c21a2b4b44fd221c0c473101c10f401fbcf60c1a7ae0a486c25e
From:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 0.000859620294077766 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000859620294077766 ETH
Circle
Hash:
0x3d9cb8d818f030b80cff9fd8cfb10335093219f0b95cad2829e950635c73c76b
From:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 0.003376267562209052 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.003376267562209052 ETH
0x
...
Hash:
0x3d9cb8d818f030b80cff9fd8cfb10335093219f0b95cad2829e950635c73c76b
From:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 4.379567574714958e+22 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang 4.379567574714958e+22 ERC20
Hash:
0x3d9cb8d818f030b80cff9fd8cfb10335093219f0b95cad2829e950635c73c76b
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 10234.510573 USDC
Uniswap
To:
0x96f6e4c35c36c0c8276f1bc1d0d5ed581401c608
triang 10234.510573 USDC
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