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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
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balance

Transactions list

Total: 2132
Hash:
0xdea8be58377da5fe8fec72f5838726e0b5deb90f49f6dd9c9846d1e43b7bbe84
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 0.00534150795058 ETH
To:
Hash:
0x1755c0f0da2fa4962680ef92c17b188ad8796b242cd5e524415f9086b50fec96
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 0.003796899933896025 ETH
To:
Hash:
0x1755c0f0da2fa4962680ef92c17b188ad8796b242cd5e524415f9086b50fec96
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 931.881745 USDC
To:
Hash:
0x3faede3e0514feca168e01cdc08a9570af01354bbe3b376ae994ccb049d7f827
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 0.5196125930948661 ETH
To:
Hash:
0x3faede3e0514feca168e01cdc08a9570af01354bbe3b376ae994ccb049d7f827
From:To:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 931.881745 USDC
Hash:
0x311f813be3acfd8c9594b6bf12b3a3dd921851402c132bd34c19e6a1e82dc1f3
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 1179 ERC20
To:
Hash:
0x311f813be3acfd8c9594b6bf12b3a3dd921851402c132bd34c19e6a1e82dc1f3
From:
Seaport Protocol v1.4
To:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 0.526325 ETH
Hash:
0x462f84d4185ca57c04fabfe174fc49f0c6cfb5b0aa566c206dece3fc1542003a
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 0.00167053733955576 ETH
To:
Hash:
0xba75306a1043b2d01894c735c12481f265508e397eaf3e660bb53d41ac1c4791
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 0.0020880320209785 ETH
To:
Hash:
0xba75306a1043b2d01894c735c12481f265508e397eaf3e660bb53d41ac1c4791
From:
0xd494296c13a6906f2842c7cd35aebaa43f4cd97e
triang 112.891801 USDC
To:
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214
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