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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaad557a24904c0a152659c6e867f95fac3b0f193
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balance

Transactions list

Total: 2055
Hash:
0xfc01b2d7726173980dd0bef3c7009f4829bbcfa6086a73de3e24a42f2c0b58e3
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
93000000000000000000 ERC20
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
93000000000000000000 ERC20
Hash:
0xfc01b2d7726173980dd0bef3c7009f4829bbcfa6086a73de3e24a42f2c0b58e3
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
0.000157434116821137 ETH
To:
0x5ca381bbfb58f0092df149bd3d243b08b9a8386e
triang
0.000157434116821137 ETH
data
...
Hash:
0x15e008fcc7b2f9812477ef141864c3fa158401ccae6ec86b4e6f185b8887e215
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
0.000096963927926216 ETH
To:
0x3a8cccb969a61532d1e6005e2ce12c200caece87
triang
0.000096963927926216 ETH
dex
...
Hash:
0x15e008fcc7b2f9812477ef141864c3fa158401ccae6ec86b4e6f185b8887e215
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
46403400000000000000 ERC20
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
46403400000000000000 ERC20
Hash:
0xf0857aab702e62bcc6d29e5799b6e89032157f31134a32f359a75169f318712f
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
0.0006910508031252 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.0006910508031252 ETH
dYdX
Hash:
0xf0857aab702e62bcc6d29e5799b6e89032157f31134a32f359a75169f318712f
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
14893325890000000000 ERC20
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
14893325890000000000 ERC20
Hash:
0x1a943f820058394adcde2fb1b8e0173af77e163028977f415da502e62dd9d3be
From:
0x5732046a883704404f284ce41ffadd5b007fd668
triang
95700 ERC20
To:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
95700 ERC20
Hash:
0x7489dbcc5e04d5d5a4906f77be52c058b95bc40c46a091b9feabfa14a416026f
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
0.000357551978923762 ETH
To:
0x595832f8fc6bf59c85c527fec3740a1b7a361269
triang
0.000357551978923762 ETH
Hash:
0x7489dbcc5e04d5d5a4906f77be52c058b95bc40c46a091b9feabfa14a416026f
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
366000000 ERC20
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
366000000 ERC20
Hash:
0x15605cdb29abf903deae677312cb07ecabf1862084b51a01c134d536e90f4c27
From:
0xaad557a24904c0a152659c6e867f95fac3b0f193
triang
0.00155160913226389 ETH
To:
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
triang
0.00155160913226389 ETH
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