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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
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balance

Transactions list

Total: 910
Hash:
0xc07e09c1c688089c5daea9aa13e33ededea32f1bebcd6faaba4b7f8735402644
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.003729542038995988 ETH
To:
Aave V3
Hash:
0xc07e09c1c688089c5daea9aa13e33ededea32f1bebcd6faaba4b7f8735402644
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
31588.459906 USDC
To:
Hash:
0xc07e09c1c688089c5daea9aa13e33ededea32f1bebcd6faaba4b7f8735402644
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
31589545129 ERC20
Hash:
0xbf9daa524aa62455ddfc80891cc81ae7db4e8e086311c5be5212d9e4ec279ef6
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
31588.459906 USDC
Hash:
0xac6a3b8df209da4ae05f82ae3110f989fd92e38b21d400bafa4c09e8cf747e2e
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.001077644989828443 ETH
To:
Hash:
0x3ae2db8ba73de633e42f44895d0983771387edef7f4474b6f766e09a90e0525e
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
21.299601 ETH
Hash:
0xa37add8033273ee65d0b1e5ac7b6c345c31fa1054569cc4570987062ed39ce5f
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
331145519 ERC20
Hash:
0x7e2e840a4239ae12268afc44654a846a498f78dd93a938f849cf61b632e8bb8f
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.24 ETH
Hash:
0x6ff3b40f324deef3403e420e77508c72985331648a3443cd9e2cf07fcb96db47
From:To:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
9948 ERC20
Hash:
0xde10e4af83bfb89fda3512809fd620b983b1a3887e17d4730e1983c6566ff186
From:
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
triang
0.0028213903733497 ETH
To:
Aave V3
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