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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
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balance

Transactions list

Total: 4054
Hash:
0x36fc1ccf286bb3691390956272878c37f121fc693ef3ec766274f18d36f571ee
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
0.037469774535677 ETH
To:
0x5d81416de258fa01cca5072561abf53f1ad0d453
triang
0.037469774535677 ETH
Hash:
0x957fbb2928d4684cceec5fab7d87e958295d1f7d882b617db459518ce51419f9
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
0.061069722365229 ETH
To:
0x5d81416de258fa01cca5072561abf53f1ad0d453
triang
0.061069722365229 ETH
Hash:
0x5b7de89bc071a29cb579a386f63cbf0760d67dff4dd52aadf2eda40609bb80d6
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
0.002389578079065471 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002389578079065471 ETH
Circle
Hash:
0x5b7de89bc071a29cb579a386f63cbf0760d67dff4dd52aadf2eda40609bb80d6
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
4866.582154 USDC
To:
0x14f5025d4d3e6938336962135c1320c924a5fe5b
triang
4866.582154 USDC
Hash:
0xb5c682a0d621b522155538f46f12d2e9343dcac3580ef1ef89e5ea2f3d6aae67
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
4880.987113526257 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4880.987113526257 DAI
Cow Swap
Hash:
0xb5c682a0d621b522155538f46f12d2e9343dcac3580ef1ef89e5ea2f3d6aae67
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4866.582154 USDC
Cow Swap
To:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
4866.582154 USDC
Hash:
0x41209145886d0911b864f7a6f5ae1170f4ed4d9fcf2565376759014653d38df3
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
0.001831213480173678 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001831213480173678 ETH
Maker
...
Hash:
0x9d6c3d9587dbf401ca5781b8a3d0ac09263c56cbacb68dc49510cc8c50e734ea
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
0.00386836825019104 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.00386836825019104 ETH
Balancer
Hash:
0x9d6c3d9587dbf401ca5781b8a3d0ac09263c56cbacb68dc49510cc8c50e734ea
From:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
4.880987113526258e+21 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
4.880987113526258e+21 ERC20
Balancer
Hash:
0x9d6c3d9587dbf401ca5781b8a3d0ac09263c56cbacb68dc49510cc8c50e734ea
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
4883.985308993031 DAI
Balancer
To:
0xf145d905a0705b7d61f103a997cc4d8b14a92ae1
triang
4883.985308993031 DAI
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