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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
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balance

Transactions list

Total: 16
Hash:
0x0cc895ec7cf88bf17ea65b48dfa6b01d95b994924e497c6f0966b1591ce71bcf
From:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 0.000957455845375425 ETH
To:
Hash:
0x0cc895ec7cf88bf17ea65b48dfa6b01d95b994924e497c6f0966b1591ce71bcf
From:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 1884.202726 USDC
To:
Hash:
0xd39dccb584230471ccf4e03aa00b2e5043cd7eccd80fe615836c5595f7c66bff
From:To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 9000 ERC20
Hash:
0x818dcd52dc0b7472918c1cc8b100d441dc2b8e07fef528aedccc6518601bba47
From:
gnosis-safe-multisig
To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 8 ERC20
Hash:
0xa1dc94fe824a773a3e5351b1276d119eb52c909e2eaa4241cd0aad6c43a83bee
From:To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 1.5073e+22 ERC20
Hash:
0x6ed685c90a84e05e2e9e6c6c92fcfb0f067e5b5726477f08ee05a5fbdc46099f
From:To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 1.3189e+22 ERC20
Hash:
0x1ea4fbb4a5d75d29dbbe8503d20754bb0c177592c2eebfdf8d654cb5a4ebfc9b
From:To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 2.261e+22 ERC20
Hash:
0xac76615a63353773aad22f8d333718295c89c7e647aab63c4fd9480cede2a27e
From:To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 6.68891e+23 ERC20
Hash:
0xf7d4846ff7db00b5a80e06a7f75b38fd679bc277dbbd5e94afdb9da36d4bddee
From:To:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 1884.202726 USDC
Hash:
0x1334b01f0b7b5236975d842ecfa05fa7cb6f067eac90f04c2edf48aa5d3d8bb3
From:
0xf25c9f975988e7bdcfe0274506b88ba7df1722ca
triang 294.941447 USDC
To:
1
2
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