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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x88ad09518695c6c3712ac10a214be5109a655671
Copy
Owners:
bridge,
Bridge,
POA Network,
poa-network,
Gnosis Chain: Omni Bridge,
POA Network xDAI Omni Bridge
balance

Transactions list

Total: 221340
Hash:
0xfdeb42964320a46aee12f44845e1cfdbbbef74dbdeec10f1f3dacc8606185312
From:
0xa6439ca0fcba1d0f80df0be6a17220fed9c9038a
triang 20000000000000000 ERC20
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 20000000000000000 ERC20
bridge
...
Hash:
0x99992282dd3ca11f3bf190d3a1170465216f5de575d1bc9108395530e1e87a8e
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 2.1442602665313333e+21 ERC20
bridge
...
To:
0xe50b094d77c896e13315bfedc7118d217cc52c1d
triang 2.1442602665313333e+21 ERC20
Hash:
0xf20e1320619fa0441dcc757c0bdea0981468ee0412e4592fcaaf3336705870fe
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 2.2055182710874005e+21 ERC20
bridge
...
To:
0xaa778c77e61b6feff66a6aa290adb4bfb5fc8ee4
triang 2.2055182710874005e+21 ERC20
Hash:
0xfff8377d2aacd956fb2fd7288567174862fb3d4ef534f8e415ad15135b7bedac
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 2102.405472 USDC
bridge
...
To:
0x8b0fb0f39e4e9bb10c066eaf7c6abd172f248a8b
triang 2102.405472 USDC
Hash:
0x74606a3a0d67962804449f66512fa70f6b6e5a2e365d0de2be146f364bd417b8
From:
0xa6439ca0fcba1d0f80df0be6a17220fed9c9038a
triang 500000000000000000 ERC20
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 500000000000000000 ERC20
bridge
...
Hash:
0xfb6bbe8596ff8ad41944d96463f3f5a3444c57c264b48b17bccf355b3be6d3ab
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 2458.06 USDC
bridge
...
To:
0x7da9a33d15413f499299687cc9d81de84684e28e
triang 2458.06 USDC
Hash:
0xaf0bffbb8d5fa34686330bcac2ac786cadd9766a5646ed9fbf0c09f73cd1df93
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 2922.191776 USDC
bridge
...
To:
0x8b0fb0f39e4e9bb10c066eaf7c6abd172f248a8b
triang 2922.191776 USDC
Hash:
0x0ee352a41da3b232f5bd2d0a12dac704959629f10f66476e952855783ee10c00
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 5417692397595480000 ERC20
bridge
...
To:
0xc939bdb5641bec730b9f6ee3092db7aa12f5eaf6
triang 5417692397595480000 ERC20
Hash:
0xda3e2597549e95976daa4b92bfe3322cfd4900ad70aff651ef45dcccdce8967a
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 4500 USDT
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 4500 USDT
bridge
...
Hash:
0xca2f83a4de422e902aa6d0b5d4f478a3f989131f071cb54a9f1192758412ca13
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 0 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 0 ETH
bridge
...
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22134
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