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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Copy
Owners:
Arbitrum,
bridge,
layer-2,
Bridge,
Arbitrum: L1 ERC20 Gateway,
arbitrum
balance

Transactions list

Total: 306278
Hash:
0x4eec98c4f3e9c5e210e59a0585c5dfb257e080786dcb63a7f2257bf85534ffc3
From:
Arbitrum
...
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 0.00024055340301528 ETH
Arbitrum
...
Hash:
0x4eec98c4f3e9c5e210e59a0585c5dfb257e080786dcb63a7f2257bf85534ffc3
From:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 0.00024055340301528 ETH
Arbitrum
...
To:
Arbitrum
...
Hash:
0x4eec98c4f3e9c5e210e59a0585c5dfb257e080786dcb63a7f2257bf85534ffc3
From:
0x63e7549ea16f52bcb0415b308f17f3fee6415138
triang 113571513380718800000 ERC20
eth2-depositor
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 113571513380718800000 ERC20
Arbitrum
...
Hash:
0x0a5f5707f22cd2fa2eea45f4c92e754874b174e63f3a3e2b25f19c20cb602d76
From:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 13527287 ERC20
Arbitrum
...
To:
Hash:
0x7e2035e828f663e08dc5f1a83b23ed0b93fe9aad78bf854141dd43286dff588b
From:
Arbitrum
...
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 0.00024498074400304 ETH
Arbitrum
...
Hash:
0x7e2035e828f663e08dc5f1a83b23ed0b93fe9aad78bf854141dd43286dff588b
From:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 0.00024498074400304 ETH
Arbitrum
...
To:
Arbitrum
...
Hash:
0x7e2035e828f663e08dc5f1a83b23ed0b93fe9aad78bf854141dd43286dff588b
From:
0xcd54cc88ac8bb4f437937b5dfa9c341570c6169b
triang 2.4800701136617524e+21 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 2.4800701136617524e+21 ERC20
Arbitrum
...
Hash:
0x64600bc594767e0f129e7dd2ad99c7b5cbf1f1cfcc02410bb51d4258b0c1ba84
From:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 8.342525905763162e+25 ERC20
Arbitrum
...
To:
0x979fbe94ae021730d1e2a7894343ab060c173bba
triang 8.342525905763162e+25 ERC20
Hash:
0xdc072bd05e2fa576e94a129a0992d809d77034e1c6f8f7a1b4044a8f9c64475f
From:
Arbitrum
...
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 0.00033681147138784 ETH
Arbitrum
...
Hash:
0xdc072bd05e2fa576e94a129a0992d809d77034e1c6f8f7a1b4044a8f9c64475f
From:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 0.00033681147138784 ETH
Arbitrum
...
To:
Arbitrum
...
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30628
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