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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
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balance

Transactions list

Total: 180
Hash:
0x7892fbe65402994675d3dde73fa7e28e5d8722658a5e348d88d535e1e6a8e43a
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.054138922693834 ETH
To:
AeroSwap.io 2
Hash:
0x16ed192966b347f29e3625829e2f1a8f6b3383a33c4aabff876af7ec57d09f06
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.000642347476203648 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x16ed192966b347f29e3625829e2f1a8f6b3383a33c4aabff876af7ec57d09f06
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
255.36567907 MATIC
To:
Hash:
0xa5e770730bc555ca8aa49805a5a2ab56ff75b02d9a0f09dbf78266f2883cd492
From:
AeroSwap.io 2
To:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.05926332663300059 ETH
Hash:
0x0d44725e19c8102650255df8aab4eb606d796412f3459f2d748f842730288443
From:To:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
132.27874748 MATIC
Hash:
0x307720605d79a4d5192ef068797d093c7f667dcb983f5230a61c4fc4c44705db
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.09272774115925472 ETH
To:
AeroSwap.io 2
Hash:
0xd805e3675c166d5df7ff4709d180d7e83b13b1a35ca80d11bf8c617785a0138e
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.00132438616467792 ETH
To:
gaming
...
Hash:
0x470ca8058fb1b58f3e077252edee609197136b500c8a8503b7c585a743255edf
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.004552402761168864 ETH
To:
Hash:
0x470ca8058fb1b58f3e077252edee609197136b500c8a8503b7c585a743255edf
From:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
1.251321503112093e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1.251321503112093e+21 ERC20
Hash:
0x470ca8058fb1b58f3e077252edee609197136b500c8a8503b7c585a743255edf
From:To:
0xc079424700646c39e8d5bc121e76d91ed474e6c2
triang
0.007761324436808275 ETH
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