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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 3444
Hash:
0x9cce5ae826eba9d0570f109bdbebfb85d5575516338acc0874dbaa385a4d2c82
From:To:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.7798236296188964 ETH
gitcoin-grantee
Hash:
0x7a6c6b106edc021aadc831f3408a198b031b2a34c24dac62aa6fed587776d16d
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.001274049052398552 ETH
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0xd71180e174defd515d9c4eb51952432a441f1b0dbe16cba0d05cdfcba6f0734b
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.00093320815618624 ETH
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0x4931c688f80ecbf4dd0c29e9820c729636ad279ab1d88b90bde07b921f8a3e8d
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.000288972357480564 ETH
gitcoin-grantee
To:
Hash:
0x4931c688f80ecbf4dd0c29e9820c729636ad279ab1d88b90bde07b921f8a3e8d
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
23363.95016 USDC
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0x6f4f1d177c1d35d643a2073edd17c2d9f89b8ee58cdae8a4ea6b30a14963e813
From:To:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
21392.011698 USDC
gitcoin-grantee
Hash:
0xbb345a401f1f7eedf5d707706f059e310ffdc0d4679fe83b55f3af4d9d548ce2
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.003709030297432608 ETH
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0x82f2d2f377de5b27aa04a687b66f011550095863caec4368c7b2d875fee00ed1
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.00100451458956254 ETH
gitcoin-grantee
To:
gnosis-safe-multisig
Hash:
0x0223598b503bbc327beaa1cfb376eab21228612e005a2fa6ff003b60b9fc6f4d
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.010224493913266 ETH
gitcoin-grantee
To:
Hash:
0xaa58e700cb2e7954c47b4e62e86a95406493281b698ae77b7d2fdb3cd741faf6
From:
0x8c28cf33d9fd3d0293f963b1cd27e3ff422b425c
triang
0.001508968860766456 ETH
gitcoin-grantee
To:
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