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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
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balance

Transactions list

Total: 62534
Hash:
0x08508d5a903a0ca4e2304d256a5c5a5b6c403e3479817062b483d42068cd7b2a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
9283 ERC20
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang
100 ERC20
Aave
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
100 ERC20
Hash:
0x70c112870839bf0e40fa1327b2f4b82aa9ac5ee970698071bc72f4d80855c395
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
4999000000 ERC20
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
4999000000 ERC20
Hash:
0xa14295736c3e75d0f902cd5359b4d807537121144d676193b44bf8a62c96c110
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
700000 ERC20
Hash:
0x76ebd23bbefb1c9c75ccb98997f09cd75423cdcef3cfbbad3e685f1b88a11758
From:
0x092b8c02ab8ac927ccd499364adff39eb31c4bf2
triang
1000000000000000000 ERC20
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
1000000000000000000 ERC20
Hash:
0x8730cd1ca2035b091529a868ab69468a6842dfac3e7f91420cc5cb1e13a14e1d
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
500 ERC20
Hash:
0x4e283fdfca26582d53816fa0c8ba46036067e59985b0600ed0f8f9f8c91387ab
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
6000 ERC20
Hash:
0x340c6d213d4508f9d8ca568b842801c9973fde6ce5ffacd6b2c198b6b872b9f3
From:
0x56178a0d5f301baf6cf3e1cd53d9863437345bf9
triang
4.358199257826049e+23 ERC20
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
4.358199257826049e+23 ERC20
Hash:
0x340c6d213d4508f9d8ca568b842801c9973fde6ce5ffacd6b2c198b6b872b9f3
From:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
8.31324553241022e+21 ERC20
To:
0x49ff149d649769033d43783e7456f626862cd160
triang
8.31324553241022e+21 ERC20
Balancer
Hash:
0x340c6d213d4508f9d8ca568b842801c9973fde6ce5ffacd6b2c198b6b872b9f3
From:
0x49ff149d649769033d43783e7456f626862cd160
triang
4637804698367562000 ERC20
Balancer
To:
0xf97b96d0749001d65c09e21a86a2ac156be704d0
triang
4637804698367562000 ERC20
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