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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
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balance

Transactions list

Total: 1295
Hash:
0x935b00d3122508ad55eebc1b8eda482a33fde066e9f3b6b5c9881897b2bec4a4
From:To:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
899375700 ERC20
Hash:
0x02c03bb818e111e8b4dbef7e52dfb9a6f634d9c4aa7cd0b8a79c136527a6829a
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
4.652285001514445 ETH
To:
Hash:
0xbb141ee4cfd5b64eaaa8195da71d6f7ae55214e13407142d86332c18aa4d1b68
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
0.001355305355162525 ETH
To:
Hash:
0xbb141ee4cfd5b64eaaa8195da71d6f7ae55214e13407142d86332c18aa4d1b68
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
28.8695 USDC
To:
1inch Aggregation Executor
Hash:
0x3a15628bd2350ee033ab9e773a04d15d67f2b4ae38ef96f130e3fdd556f59012
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
0.001390337056872576 ETH
To:
Hash:
0x3a15628bd2350ee033ab9e773a04d15d67f2b4ae38ef96f130e3fdd556f59012
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
27612753558 ERC20
To:
Hash:
0x48ab005d934d776d06fae5385e9228bbdf51053263cf45fc3a38734ece558f23
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
0.001483152091905231 ETH
To:
Hash:
0x48ab005d934d776d06fae5385e9228bbdf51053263cf45fc3a38734ece558f23
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang
90116870182609960000 ERC20
To:
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