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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
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balance

Transactions list

Total: 100
Hash:
0xe212b77d90121261e22952e71a8ce675309c510c8f7b2ff05c3ed3152d6a0837
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 0.030690120928593145 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.030690120928593145 ETH
bridge
...
Hash:
0xd3ea28c566bab68bea1b4c9edffde276d9ae4ff43028e3fcff59e416a67aeaed
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 0.000559017050478282 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000559017050478282 ETH
Compound
Hash:
0xd3ea28c566bab68bea1b4c9edffde276d9ae4ff43028e3fcff59e416a67aeaed
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 100000000000000000 ERC20
To:
0xf3a997261db3527e9e141ce97da28ca2cb8afc45
triang 100000000000000000 ERC20
Hash:
0x1ffdff287c1854211a7aee0b9fe53182778ce45062827179b2f810f8d0b4fcc7
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 0.1011803084036702 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.1011803084036702 ETH
1inch.Exchange
Hash:
0x1ffdff287c1854211a7aee0b9fe53182778ce45062827179b2f810f8d0b4fcc7
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 100000000000000000 ERC20
1inch.Exchange
To:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 100000000000000000 ERC20
Hash:
0xbf6536c1bd8ca68ce275c8dc50fcdba99f891852a40a686c3e74264c1ce2c10e
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 0.000918165457326018 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000918165457326018 ETH
Compound
Hash:
0xbf6536c1bd8ca68ce275c8dc50fcdba99f891852a40a686c3e74264c1ce2c10e
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 1000000000000000000 ERC20
To:
0x7d6cf73ca3cc39c8f742293f33dce3925af57b1e
triang 1000000000000000000 ERC20
Hash:
0x2285b50f9c100094d71d19105cb683326707579722b8dc162f029720175bebc4
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 1.0021234928422145 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 1.0021234928422145 ETH
1inch.Exchange
Hash:
0x2285b50f9c100094d71d19105cb683326707579722b8dc162f029720175bebc4
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 1000000000000000000 ERC20
1inch.Exchange
To:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 1000000000000000000 ERC20
Hash:
0x9da79938123895d55cc553ce6d89594d00d251a37b5b577ee15fe6fb1406193e
From:
0xca34a1c1ec179de3e122c126178d3c9adb3f50e5
triang 0.003315499362352956 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.003315499362352956 ETH
bridge
...
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