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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
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balance

Transactions list

Total: 239
Hash:
0xcd676ac3fbe6400b30e661c6b71a84f51bb6cb4b3695ef4cdfaeaa4be6dfd945
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 0.15068303291111562 ETH
To:
0x5d5b06d13d8cd3c6b218fbbd27a62f86322678e1
triang 0.15068303291111562 ETH
Hash:
0x81f080201b3cfa9f5aafac7e03fc2d7ca9ce987f1090073d0e9559f74852eeaa
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 0.000102547369900014 ETH
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang 0.000102547369900014 ETH
Hash:
0x81f080201b3cfa9f5aafac7e03fc2d7ca9ce987f1090073d0e9559f74852eeaa
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 71906 ERC20
To:
0x37bd3abf6ec163308e22ed75f31cc4baee8eb5ad
triang 71906 ERC20
Hash:
0x05eac710893add6cff8d50288bcc76a1fc818d51211e50a14eb250b5dc3dcf8a
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 0.00009314469952102 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00009314469952102 ETH
Polygon (Matic): Matic Token
...
Hash:
0x05eac710893add6cff8d50288bcc76a1fc818d51211e50a14eb250b5dc3dcf8a
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 24261.556274243172 MATIC
To:
0x5d5b06d13d8cd3c6b218fbbd27a62f86322678e1
triang 24261.556274243172 MATIC
Hash:
0xdcaead3ee9a745e612e027f3e5b7e00f179c1d9aeee6c01766fb671d6413599d
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 0.000408971222366784 ETH
To:
0x8f846c443cfa44a6e95aacd2ac362b6cf4fd4335
triang 0.000408971222366784 ETH
Hash:
0xdcaead3ee9a745e612e027f3e5b7e00f179c1d9aeee6c01766fb671d6413599d
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 22748.375299297 MATIC
Polygon (Matic)
...
To:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 22748.375299297 MATIC
Hash:
0x8ba41766061bc7416792cc752d687e36c461a11f5132b1fea81a2466c520684a
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 0.000091784904857872 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000091784904857872 ETH
governance
...
Hash:
0x8ba41766061bc7416792cc752d687e36c461a11f5132b1fea81a2466c520684a
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 646686700000000000 ERC20
To:
0x5d5b06d13d8cd3c6b218fbbd27a62f86322678e1
triang 646686700000000000 ERC20
Hash:
0xb354c42aaed8baa53a3c3864441248cd6329db0fda916c26e5d8234590d0b634
From:
0x28d9fade1ba16ff0507089dea8df2aa16cba560c
triang 0.000093046784454078 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.000093046784454078 ETH
Fetch (FET)
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