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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x000a25e9148ba7f910100864fd07fa225cb57c11
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balance

Transactions list

Total: 8689
Hash:
0x78f365c3fe31a25b246b5550b63329926a207e8456866763fef51df5901d5ab9
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 0.000539815099084378 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000539815099084378 ETH
Maker
...
Hash:
0x78f365c3fe31a25b246b5550b63329926a207e8456866763fef51df5901d5ab9
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 152.02054 DAI
To:
0xaa07694019e25c3d10006de7fe8422b263ace508
triang 152.02054 DAI
Hash:
0x89eca8025533691a5f220a69f0b185db48125f5d1437bf8e124b2662e410c88e
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 0.000377513356179652 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000377513356179652 ETH
Maker
...
Hash:
0x89eca8025533691a5f220a69f0b185db48125f5d1437bf8e124b2662e410c88e
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 7163.91895 DAI
To:
0x9898949db639282e3f437f177291eca436ccbcfa
triang 7163.91895 DAI
Hash:
0x265fe077bc2453693f975f644a326630cd6c794a0d54c10d73a2a25052d7056d
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 45500000000000000000 ERC20
To:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 45500000000000000000 ERC20
Hash:
0x8a322cb11165f8800edf55d950df7a04bcfb8d1e637d96e6dbdf4a7d2544e16f
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 0.000432347711131712 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000432347711131712 ETH
Polygon (Matic): Matic Token
...
Hash:
0x8a322cb11165f8800edf55d950df7a04bcfb8d1e637d96e6dbdf4a7d2544e16f
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 482.69035 MATIC
To:
0xc2807f90361fedc3d08fa454a395a226cd0f3f3c
triang 482.69035 MATIC
Hash:
0x8a774a045e5e72473848ed7bc7462a6141cbcd164f1e30644b7cdc2c69797ef0
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 0.00096019325418357 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00096019325418357 ETH
Maker
...
Hash:
0x8a774a045e5e72473848ed7bc7462a6141cbcd164f1e30644b7cdc2c69797ef0
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 1176.33359 DAI
To:
0xb07f368b19608c85035c76e24967c2a34989297b
triang 1176.33359 DAI
Hash:
0x071847a4e0ee4ca098ea8942ba9c87a32cfb587778607ea4a7915081a40c501c
From:
0x000a25e9148ba7f910100864fd07fa225cb57c11
triang 0.000540249329780412 ETH
To:
0x66ee477b2b1d86f7ba88a468141e9a6f5e90ca88
triang 0.000540249329780412 ETH
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