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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
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balance

Transactions list

Total: 728
Hash:
0xb86b0b1248cd1753933fbcd7d314d86e6081217c4a18981550ba67f566bcc8d5
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 0.0005409669239873 ETH
To:
YFII.finance
...
Hash:
0xb86b0b1248cd1753933fbcd7d314d86e6081217c4a18981550ba67f566bcc8d5
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 160064750000000000 ERC20
To:
Hash:
0x6b41ab6121563c49242bb481b10b9984ee4b8456fd53f7dec11e88647d61c320
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 0.00119856744659582 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6b41ab6121563c49242bb481b10b9984ee4b8456fd53f7dec11e88647d61c320
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 42.3 MATIC
To:
Hash:
0x33823d23568d8a7d9846b7c4be2a93c2592e2d6d99b538e29e38497b21f3f3d8
From:
airdrop-distributor
...
To:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 1.1661741001841e+28 ERC20
Hash:
0xe4e89d3298beb98f9df7b7844ef89cf806a5d02aa218d9e5c9d20cb9a8ac8544
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 0.4464414423007283 ETH
To:
Hash:
0x30b761740691b1888705f08da9bbbd08c9bb2f1ddb7282ab5c202abeb977b39a
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 0.001880175 ETH
To:
Hash:
0x30b761740691b1888705f08da9bbbd08c9bb2f1ddb7282ab5c202abeb977b39a
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 823.361111 USDC
To:
Hash:
0xbdf8344563848e041ac0aff8bce953737eaae604b870003d4b358464262f7306
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 0.00450285 ETH
To:
Hash:
0xbdf8344563848e041ac0aff8bce953737eaae604b870003d4b358464262f7306
From:
0xa725c3d214c2cfb9b5b4675bdba4edb1b9fef3a4
triang 109317070.58452809 SHIB
To:
1
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...
73
Reports
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