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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xad195b1ec45c135887964870223f6b8f35a03a0c
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balance

Transactions list

Total: 1496
Hash:
0xfe6cfe2f107917b51e563c1567b23dfeccd15ac16b43f3da77b10cddf3b72c4f
From:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 0.5014722894526482 ETH
To:
Hash:
0x4327aef77f8becd011e587553b448fb9f44dbcc26f86686db174df3a6316960e
From:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 0.003207445666808496 ETH
To:
Hash:
0x4327aef77f8becd011e587553b448fb9f44dbcc26f86686db174df3a6316960e
From:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 604.066769 USDC
To:
Hash:
0x4327aef77f8becd011e587553b448fb9f44dbcc26f86686db174df3a6316960e
From:To:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 0.32907256753747854 ETH
Hash:
0xe7e77e46420478b4406c80488334e871826777fe129fcfc11f4f63d77859daf9
From:
Synapse: Bridge
...
To:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 604.066769 USDC
Hash:
0xd4edc30246fb82fea188774d91047473c5587c7b5b9b9c567044af4a1ac4ba44
From:
Synapse: Bridge
...
To:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 0.14010650395287255 ETH
Hash:
0x7e0c1a0b7b1745c3e523ae493bec4094d3fb336fedb333c4077bc823704b3897
From:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 4629.52312 USDC
To:
Hash:
0x7e0c1a0b7b1745c3e523ae493bec4094d3fb336fedb333c4077bc823704b3897
From:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 0.00193408365632097 ETH
To:
Hash:
0x33e69965b6a107f03f7e4883d1b419f8285e769b5a24144232ec28f136f10e07
From:
Synapse: Bridge
...
To:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 4629.52312 USDC
Hash:
0xe19c0e0071b6ba1c73b028a0d1a8c0ea71595f9a7c04de26e77029f3b2504fd1
From:
0xad195b1ec45c135887964870223f6b8f35a03a0c
triang 1.900744074116443 ETH
To:
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