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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
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balance

Transactions list

Total: 2964
Hash:
0x33a9490ca36850b6f072dbb078b1f83daddff496b1bcf3d405e238705b1f66aa
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
30.00133803768374 ETH
To:
0xc9bae7707881009cee36e93d6bd518d84c2acab2
triang
30.00133803768374 ETH
gnosis-safe-multisig
Hash:
0x9cb6e31b70df6f78a1ee02786ae573d4f850869c7c6c2fa5602d842b4a3fbd21
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.5357985548104525 ETH
Cow Swap
To:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
4.5357985548104525 ETH
Hash:
0x9cb6e31b70df6f78a1ee02786ae573d4f850869c7c6c2fa5602d842b4a3fbd21
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
1.5e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.5e+22 ERC20
Cow Swap
Hash:
0x4b7ea6b59c4ce0de069866dc0b38375cd2c014b6cd564291e2cefbc61b230c55
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
16.11199210422705 ETH
Cow Swap
To:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
16.11199210422705 ETH
Hash:
0x4b7ea6b59c4ce0de069866dc0b38375cd2c014b6cd564291e2cefbc61b230c55
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
1.433e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.433e+21 ERC20
Cow Swap
Hash:
0x63f8b05d166a228bda0b88712ce4fb4aaeee4f5a12b580e10b462e8eb3d5bdff
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
0 USDC
To:
0x6df4c6cda9adbd75a5678a11ca74ef3c976b65b4
triang
0 USDC
Hash:
0x63f8b05d166a228bda0b88712ce4fb4aaeee4f5a12b580e10b462e8eb3d5bdff
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
12580621084 ERC20
To:
0x6df4c6cda9adbd75a5678a11ca74ef3c976b65b4
triang
12580621084 ERC20
Hash:
0x471274cad25a9e5d5630770785dda35f625668ea58f4e8c2b1ed48fbc8bdd57c
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
0.00096180537574212 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00096180537574212 ETH
Circle
Hash:
0x471274cad25a9e5d5630770785dda35f625668ea58f4e8c2b1ed48fbc8bdd57c
From:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
100303.34489 USDC
To:
0xc9bae7707881009cee36e93d6bd518d84c2acab2
triang
100303.34489 USDC
gnosis-safe-multisig
Hash:
0xa3e0ec6f8bcaba9018ee0cb2ea6d1757af492e104f7d59f4bee34c1664d4c6cb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
10.57627990524189 ETH
Cow Swap
To:
0xa95906eafdd96fa6bc07f18941c98e18f5f61cbb
triang
10.57627990524189 ETH
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