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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
Copy
Owners:
Binance
balance

Transactions list

Total: 159
Hash:
0x5c4c84c7ab3290adf2f7afb8378ca95bdad3844a5353428e60ecf4be22152042
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 0.000502492461900654 ETH
Binance
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000502492461900654 ETH
decentraland
...
Hash:
0x5c4c84c7ab3290adf2f7afb8378ca95bdad3844a5353428e60ecf4be22152042
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 1.25372598e+21 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.25372598e+21 ERC20
Binance
Hash:
0x57759b351c19ddd3ddfbb6e0d5e0e0f12ec4d271731a10f793c16438192360f8
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 0.002507578 ETH
Binance
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002507578 ETH
Compound
...
Hash:
0x57759b351c19ddd3ddfbb6e0d5e0e0f12ec4d271731a10f793c16438192360f8
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 178.836252 UNI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 178.836252 UNI
Binance
Hash:
0xed07b3f1ee368e156bef134726822ff5521f1679e62b16250ac2afcafcbd1cb2
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 0.000785226 ETH
Binance
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000785226 ETH
Compound
Hash:
0xed07b3f1ee368e156bef134726822ff5521f1679e62b16250ac2afcafcbd1cb2
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 176623618000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 176623618000000000000 ERC20
Binance
Hash:
0xc6c0738712b6c4883e68e4690f3fbd5bb2f21d18b10cfc340ee7f7e53d6969f1
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 8 ERC20
Binance
Hash:
0x8d0060b2daf9c6be5a7860409f4d90500be867ed938361cf42e9d8f7398fa1b9
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 0.000582181480275668 ETH
Binance
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.000582181480275668 ETH
FTX
Hash:
0x8d0060b2daf9c6be5a7860409f4d90500be867ed938361cf42e9d8f7398fa1b9
From:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 2.13761876e+21 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.13761876e+21 ERC20
Binance
Hash:
0x5862b9decdf91c35dd31c748f580cc86fdf9c054504e797f8c463a7d9872b070
From:
0xae3e6456fbdbc57c6be76a1cf675cacc2dab716f
triang 2.13761876e+21 ERC20
To:
0x06c7c30ce4d2114294374601ded72fec91e7ea13
triang 2.13761876e+21 ERC20
Binance
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