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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
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balance

Transactions list

Total: 919
Hash:
0x0270c5fc69f01f5f0a7fc205809e6e56421c365c50a0e73f5185a411d2959b81
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 0.006723061064608451 ETH
To:
0x80226fc0ee2b096224eeac085bb9a8cba1146f7d
triang 0.006723061064608451 ETH
Hash:
0x0270c5fc69f01f5f0a7fc205809e6e56421c365c50a0e73f5185a411d2959b81
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 4000 USDC
To:
0xa81f4ab595de5c14759245de5ce9899d380fefda
triang 4000 USDC
Hash:
0xe2c612141cf993299090d596503790fb88d763e78c40405fcacb84e65c08d650
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 0.001407058520128718 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001407058520128718 ETH
Circle
Hash:
0xb231a8ddc6c1b28049820d8ff467f968303ae80c0db684c2a0d0c19da48c4858
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 0.008568807185402684 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.008568807185402684 ETH
Aave V3
Hash:
0xb231a8ddc6c1b28049820d8ff467f968303ae80c0db684c2a0d0c19da48c4858
From:
0x0000000000000000000000000000000000000000
triang 4026374704 ERC20
genesis
...
To:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 4026374704 ERC20
Hash:
0xb231a8ddc6c1b28049820d8ff467f968303ae80c0db684c2a0d0c19da48c4858
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 4000 USDC
To:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 4000 USDC
Hash:
0x67c2b04951c1511d2de915b3cb81edc625a09984f796a6a1580f136a2df7955b
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.28066299601745415 ETH
Paraswap V5
To:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 0.28066299601745415 ETH
Hash:
0x67c2b04951c1511d2de915b3cb81edc625a09984f796a6a1580f136a2df7955b
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 0.002743865168258315 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.002743865168258315 ETH
Paraswap V5
Hash:
0x67c2b04951c1511d2de915b3cb81edc625a09984f796a6a1580f136a2df7955b
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 2.322277818427871e+22 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2.322277818427871e+22 ERC20
Paraswap V5
Hash:
0x151d452f6ab07dd9c93d21de8ff26be28f4f18186cd92dae984e5a9ee7b11b9c
From:
0x9c8d7afdd90bbb07e54a60291c5af391d8ae6dfa
triang 0.000746085282153264 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.000746085282153264 ETH
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