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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
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balance

Transactions list

Total: 200
Hash:
0xf2dee5d82f38da10f061edfd236a38b3cb61730188cc9def87b125a6f5ae7e8c
From:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 385.7055 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 385.7055 USDC
Hash:
0xf2dee5d82f38da10f061edfd236a38b3cb61730188cc9def87b125a6f5ae7e8c
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 70.45610334425965 UNI
To:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 70.45610334425965 UNI
Hash:
0x5a87bcf72be6ad998c41b08d542839c22615ef97ddeb1466d9cfcc8b6525faa7
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 385.7055 USDC
ByBit
To:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 385.7055 USDC
Hash:
0x1e5407626e7ca57c7417b8c3f29bfad22a58776d8e2a9d2a9e205a0fdfe43a44
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 132840000 ERC20
Hash:
0x5c06fd40d659d3111f306db859c53e1c2340e1c60bdd17f9aca7ffa4d568bacb
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 40000000 ERC20
gnosis-safe-multisig
To:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 40000000 ERC20
Hash:
0x0ba1709af2413f29c565cf16b530455771975517b5516c283e84afc2e5d73e48
From:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 0.04736005853032808 ETH
To:
0x1fbb35c1f0933dfc8e2e2c4c11b2545ae86da24f
triang 0.04736005853032808 ETH
Hash:
0xc5ead842c951b162b0194ae93855d8292d4c6004ab577639f74203640888e24f
From:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 2200 MATIC
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 2200 MATIC
Hash:
0xc5ead842c951b162b0194ae93855d8292d4c6004ab577639f74203640888e24f
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 17858140522819017000 ERC20
To:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 17858140522819017000 ERC20
Hash:
0xd13f44c44695dfacc381ad2575289ad8fe51ba187299a03e33a864ed24c1facc
From:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 0.000355969018888 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000355969018888 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf9b9479ca3918001f3a2c84ba18e957d8fbc376c6bcd36632a9f0aec3efdefec
From:
0xd63313baf80fa19bd9c73bd9615bf8cc989ece2d
triang 205.452654 USDC
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 205.452654 USDC
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