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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
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balance

Transactions list

Total: 90
Hash:
0xdaa0093ca527910db83640f8381362e5547c3647eef03ec829045366a7ad25f1
From:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.006344034117592303 ETH
To:
Seaport Protocol v1.5
Hash:
0xdaa0093ca527910db83640f8381362e5547c3647eef03ec829045366a7ad25f1
From:To:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 4405 ERC20
Hash:
0x5922441841c3a6273a2b7c5f3e71e0a2df2d6a8763dec7202a4cc4b0d0c61ead
From:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.05012103073130707 ETH
To:
Seaport Protocol v1.5
Hash:
0x5922441841c3a6273a2b7c5f3e71e0a2df2d6a8763dec7202a4cc4b0d0c61ead
From:To:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 6248 ERC20
Hash:
0x6bf63ab5f075f7ca3ad0fa33fba597bf498d1b263adcf2e8aca319ee374f1cb3
From:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.00097797421178397 ETH
To:
Seaport Protocol v1.5
Hash:
0xe04a8db9261acfafc010736a3803467239984cad009ba0b7e80e0f7a1ae571d9
From:To:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.00914247 ETH
Hash:
0x4cc3a9760ee0bf4a973cf97db85e9f45190e18c25dd234aac4b99922343020ac
From:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.000356519675274 ETH
To:
Null Address: 0x00...dEaD
...
Hash:
0x0f839568b7c700f5593f13a9413c0e6147879d926522c7296acbc5865d479710
From:To:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.00268701 ETH
Hash:
0xa6aa609b822eab3a1ce9df4684998d712b4235f93e130767dd55a131c4ce1cc0
From:To:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.01075849 ETH
Hash:
0x66c9d95798294af748f755c5c2a598c577140bfbb3ffb0051d7ec6d0f45eaf19
From:To:
0xaadfbefa1226b1605980c1b9a231f1849063cd3d
triang 0.00315814 ETH
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