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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfb2e1227a48c100073e476e92001239afd09598e
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balance

Transactions list

Total: 709
Hash:
0xe272177fc601cdad83972c93b4dd92a0a84b430aeda829e56ef9304676fcc475
From:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 0.003375297531115816 ETH
To:
Aave V3
Hash:
0xe272177fc601cdad83972c93b4dd92a0a84b430aeda829e56ef9304676fcc475
From:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 715764 USDC
To:
Hash:
0xe272177fc601cdad83972c93b4dd92a0a84b430aeda829e56ef9304676fcc475
From:To:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 716062661567 ERC20
Hash:
0x06ed1e45b3349f3283bba3f382306e2f4adfde5f35f0819e898acd40eba3c1b7
From:To:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 715754 USDC
Hash:
0xd6d21267adb9ef9774b5a2004251f98ad01c4ab4deb37e2c2b08064e36fb3666
From:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 0.00473922746178807 ETH
To:
Aave V3
Hash:
0xd6d21267adb9ef9774b5a2004251f98ad01c4ab4deb37e2c2b08064e36fb3666
From:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 735126.568428 USDC
To:
Hash:
0xd6d21267adb9ef9774b5a2004251f98ad01c4ab4deb37e2c2b08064e36fb3666
From:To:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 767629173829 ERC20
Hash:
0xe692c9a927fe74adc5292a51e0636893b21c8e240876e9205d9b9e686d1441ec
From:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 0.00206842390965078 ETH
To:
Hash:
0xe692c9a927fe74adc5292a51e0636893b21c8e240876e9205d9b9e686d1441ec
From:
0xfb2e1227a48c100073e476e92001239afd09598e
triang 25000 USDC
To:
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71
Reports
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