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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
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balance

Transactions list

Total: 125
Hash:
0xacbcc17f1c429f57d413d9004cfc673987c6c730916a763297bed3981bf9bca6
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.010397784265138373 ETH
To:
Hash:
0x39e63406eae8ee0dda63695ba5e20a5081de74f90c34ece099a7230780f53a0c
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.001086043527134452 ETH
To:
Hash:
0x39e63406eae8ee0dda63695ba5e20a5081de74f90c34ece099a7230780f53a0c
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 1009.332146 USDT
To:
Hash:
0x71e14640c48fb4540bd8de45fd100bf4806004b204e599a0ccd1bd38f4e859e7
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 940 USDT
To:
Hash:
0x71e14640c48fb4540bd8de45fd100bf4806004b204e599a0ccd1bd38f4e859e7
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.000668906970334912 ETH
To:
Hash:
0xbc48d013b7bccdf33ccd80271882696f66351573f3beb28f756c2133a72e54e5
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.011354208188915 ETH
To:
Hash:
0x3333115f81419909d49263a699c438f88873711b8da3a6193fd92326de791959
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.003082639061903856 ETH
To:
Paraswap V5
Hash:
0x3333115f81419909d49263a699c438f88873711b8da3a6193fd92326de791959
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 20 USDT
To:
Hash:
0x3333115f81419909d49263a699c438f88873711b8da3a6193fd92326de791959
From:
Paraswap V5
To:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.010789298660929751 ETH
Hash:
0xe3201debf74638d305f7cec0e920ac9d74d8b6b7db6d4feb6c987d24103e686c
From:
0xb457a8c4e9572152d3873bc966dfd2ed9ff9f121
triang 0.000726089949094965 ETH
To:
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13
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