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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0135249c1897454959da69ac1481df6c1d4023a8
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balance

Transactions list

Total: 329
Hash:
0x0ebf26466b8d1470542cb60b775cf110e6769d4f5feef269d4388445af0fbe3b
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 4720000 ERC20
Hash:
0xf87e99651e2617b90146d317dae429dad1e9adb3d5ce76fe3cb9bbe892495529
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 132840000 ERC20
Hash:
0x3368945dd5587b148fc5ea4d29528034562d2e9ab23f45958d3d58a1efe40666
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 30000000 ERC20
Hash:
0xe262ebc5be48012fc297960eb82aa9bc267a97752cdfbcb448b5a05b48f186de
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 245440000 ERC20
Hash:
0xe01a7a7be9ae79adb4b1a6b30d370643c3e7709e2211c5e911818076250cdf69
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 30000000 ERC20
Hash:
0xf168f8189a4cb2327d51719f58758050a8029f6dfc2048c357422cc0986e3f20
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 1700000 ERC20
Hash:
0xd9591e8320e8111deea98a1bc46c542c3e0ce066371de32945acf2944cc49644
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 5000000000 ERC20
Hash:
0xfadac7a6edba53b12af6f6c94199aa72e1e2468cf119d4963cc9f9ba9af04c14
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 5000000000 ERC20
Hash:
0xa1ef573b2671bf4511e582fc7fb44ae4800e259047abc5c952ce42c70546c983
From:
0x72a19342e8f1838460ebfccef09f6585e32db86e
triang 24102884532144050000 ERC20
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 24102884532144050000 ERC20
Hash:
0x649f941cbdf98f8ae249cb554539baea1c218168fc261593d436e81173264544
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 183.159 MATIC
Binance
To:
0x0135249c1897454959da69ac1481df6c1d4023a8
triang 183.159 MATIC
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33
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