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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
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balance

Transactions list

Total: 2455
Hash:
0x9f395b8731156bdab7decba8536bf161e356d30af08d19fa7f8a45abf1a9446a
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 1.0011896967673072e+25 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.0011896967673072e+25 ERC20
Cow Swap
Hash:
0x9f395b8731156bdab7decba8536bf161e356d30af08d19fa7f8a45abf1a9446a
From:To:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 4327.121269 USDC
Hash:
0xd2e9cf19531932531ac9826ac2b6c4fb7818f30e1d09a7bb9fc5f2c0df6cdbc4
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 0.001581260191063634 ETH
To:
Hash:
0x6a16c74a11cb150c6ae1f288a94807b6d9d74f7833cbc008a3d934d654d9c32a
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 0.011004968830926304 ETH
To:
Hash:
0x6a16c74a11cb150c6ae1f288a94807b6d9d74f7833cbc008a3d934d654d9c32a
From:
0x0cc2caed31490b546c741bd93dbba8ab387f7f2c
triang 1.0011896967673072e+25 ERC20
To:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 1.0011896967673072e+25 ERC20
Hash:
0x3069056f780f73aa3067fac0d219764d99d632098cc0a49b1bdc368b322badc3
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 0.002195552891350312 ETH
To:
Hash:
0x3069056f780f73aa3067fac0d219764d99d632098cc0a49b1bdc368b322badc3
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 3000 USDC
To:
Hash:
0x7da38495be10da37c748a85587dac4ab5786a0d94ea04420a6774633942edb9a
From:To:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 4998.132161 USDC
Hash:
0x48cad3718dc123a2b5c83f3f5c827b2316bb7cf2538f0d7e80703ea1baeb461d
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 0.006524967823974135 ETH
To:
Hash:
0x48cad3718dc123a2b5c83f3f5c827b2316bb7cf2538f0d7e80703ea1baeb461d
From:
0xc34efe5150dc9cbd89ce3be1fbd2fb12ffc7af39
triang 6896.817795 USDT
To:
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