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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
Copy
balance

Transactions list

Total: 137105
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x333c92538e7f47d17c79e5975d4e40e901427558
triang 0 ETH
To:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 0 ETH
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.011995206046169464 ETH
Compound
To:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 0.011995206046169464 ETH
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 0.005661853789642772 ETH
To:
0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97
triang 0.005661853789642772 ETH
GMO Coin
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 0.006333352256526691 ETH
To:
0x333c92538e7f47d17c79e5975d4e40e901427558
triang 0.006333352256526691 ETH
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 1783928 ERC20
Uniswap
To:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 1783928 ERC20
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 1783927 ERC20
To:
0xcba47689202d31575bfa204efe70e2c83d29da4d
triang 1783927 ERC20
bancor
...
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3
triang 521995322689715900 ERC20
Uniswap
To:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 521995322689715900 ERC20
Hash:
0xcdcead48ff9c757790922f2771bbd86f209db772cc24042ac1c6dfc39b861527
From:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 510000116643546430 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 510000116643546430 ERC20
Uniswap
Hash:
0xff74a1f686275eb86a7253e435c3ec0b7158e628ac9ee64d4dfda04244fea0c5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001958240606804985 ETH
Compound
To:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 0.001958240606804985 ETH
Hash:
0xff74a1f686275eb86a7253e435c3ec0b7158e628ac9ee64d4dfda04244fea0c5
From:
0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7
triang 0.000013180683647088 ETH
To:
0xdadb0d80178819f2319190d340ce9a924f783711
triang 0.000013180683647088 ETH
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13711
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