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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
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balance

Transactions list

Total: 1487
Hash:
0xa4df6a7136b0e3c404c4ef36329408653bf3d63341c6433737b825b86f49839c
From:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
14.301506036068549 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
14.301506036068549 ETH
bridge
...
Hash:
0xc3cdf98a0a43e520630a8bc5b4141c7c0c39fa59659ef69e2a4de22076d92509
From:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
35645.198798 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
35645.198798 USDC
Cow Swap
Hash:
0xc3cdf98a0a43e520630a8bc5b4141c7c0c39fa59659ef69e2a4de22076d92509
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
14.339182721555904 ETH
Cow Swap
To:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
14.339182721555904 ETH
Hash:
0xcc4ca722500471acdc301d2077e62cf4ca4264db84b26a9c501b4538752ca611
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
35645.198798 USDC
Cow Swap
To:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
35645.198798 USDC
Hash:
0xa786c2e38c025f2214dc6631d5a360093bade4b5e80d0dfe1be80d722e24f63f
From:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
14.400368472455055 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
14.400368472455055 ETH
Hash:
0xa2158ac1efa2a26a81504c517d0f2b89b87b5a095a6263dfa28f77cbf2a382e1
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
14.380244574669028 ETH
bridge
...
To:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
14.380244574669028 ETH
Hash:
0xe3f772c9bc10e0da82387e9b756b9a3d2a0368ce7b957dde5e5d64ff5c555fd4
From:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
14.201240279800167 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
14.201240279800167 ETH
bridge
...
Hash:
0x0f9b6789ea330244fd8a7250b063acf0927d4d430bbfda62a6aba7203cb023cb
From:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
0.000244381775492268 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000244381775492268 ETH
Compound
Hash:
0x31632b26af2e2aa05d12ec637952bc1d5b2705427ba7589818bdef88078c68a3
From:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
37906.490412 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
37906.490412 USDC
Cow Swap
Hash:
0x31632b26af2e2aa05d12ec637952bc1d5b2705427ba7589818bdef88078c68a3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
14224490591156273000 ERC20
Cow Swap
To:
0xa718d455f0ab73cf94acccb1d3207d020eed4af1
triang
14224490591156273000 ERC20
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149
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