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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
Copy
balance

Transactions list

Total: 1748
Hash:
0xea2faaa8ecb4b21bb5db7b43fb2e7b84fa5418ef93326178a61fcf11cbff7adc
From:
0x60e7343205c9c88788a22c40030d35f9370d302d
triang
0.1023364146 ETH
gnosis-safe-multisig
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
0.1023364146 ETH
Hash:
0x1ab88dde9e8e803d915e3efc8549322838f292e52033414a54c2a78d5318fe4a
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
6.001671268424637 ETH
To:
0x3d2462acd1bbf6107743f2a8faa210f4e2269d0d
triang
6.001671268424637 ETH
Hash:
0x3dda10fac69be0e7ea849340917a3b23da50c242df58eae79258c996adfa1dd3
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
4502 ERC20
To:
0x54a8c5cf7149c067f8cd7653afa0af599b0f1fcf
triang
4502 ERC20
Hash:
0x3dda10fac69be0e7ea849340917a3b23da50c242df58eae79258c996adfa1dd3
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
5.9475 ETH
Seaport Protocol v1.5
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
5.9475 ETH
Hash:
0x92a27eb4d4a394cb8d8974d3b79f849bb8c9df374360bc25eb9619f43878f9f5
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
0.00182854860064274 ETH
To:
0x60e4d786628fea6478f785a6d7e704777c86a7c6
triang
0.00182854860064274 ETH
nft
...
Hash:
0x1c5e37259f016b876e77b479f2840ba8201f409242d98ab801a9119b1ba59689
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
5.112875296201973 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
5.112875296201973 ETH
Seaport Protocol v1.5
Hash:
0x1c5e37259f016b876e77b479f2840ba8201f409242d98ab801a9119b1ba59689
From:
0x402d8602ef11324bfbb53f7b7ad3acf2c02875e5
triang
4502 ERC20
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
4502 ERC20
Hash:
0x75c254f899bb4c893d7e9aea66d3b5b99a9969f2c2e01adfb37f71266cb31a7e
From:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
0.001492699670080388 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001492699670080388 ETH
Compound
Hash:
0x75c254f899bb4c893d7e9aea66d3b5b99a9969f2c2e01adfb37f71266cb31a7e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.047112 ETH
Compound
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
0.047112 ETH
Hash:
0x6a768c59cdc3c6ef930379126814fbae42d4750ef8795b1d036deced0f5ac7ab
From:
0x3aece1f8264208175ebccadce863501211688007
triang
5.08441267 ETH
To:
0x45ffadb496166a0cb634ce69c46fd57b8fed4658
triang
5.08441267 ETH
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175
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