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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
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balance

Transactions list

Total: 83
Hash:
0x6fd17055c2ea89a1d7e47971a5b6295fa2688b32614a3621c3373245a3b9ee2d
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 0.039789586837461 ETH
To:
0xa9e4332448318da58cdd398286c0809684ed9bd4
triang 0.039789586837461 ETH
Hash:
0x3bcb2b4926dc8822d575cb14c56cb38f8e224a8d04e492d1f907dab427edbf1b
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 0.01122768 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.01122768 ETH
Aave
Hash:
0x3bcb2b4926dc8822d575cb14c56cb38f8e224a8d04e492d1f907dab427edbf1b
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 281304300000000000 ERC20
To:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang 281304300000000000 ERC20
BitMart
Hash:
0x64212e411aae45522ad3251a9c132d2a9c4ab3a38d679b38e0fd4d0e30c62c22
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 281304300000000000 ERC20
Coinbase
To:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 281304300000000000 ERC20
Hash:
0x5b07e431e96b4701c1da537e537dd09d59de5ee1100410c9b824f1d22da42f58
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 0.005460072 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.005460072 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5b07e431e96b4701c1da537e537dd09d59de5ee1100410c9b824f1d22da42f58
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 213.97535249 MATIC
To:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang 213.97535249 MATIC
BitMart
Hash:
0x3c4c9f4f9fd63bd0c4388f5742fbf8cf041592a71c3f83c0af87556626c6b36f
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 213.97535249 MATIC
Coinbase
To:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 213.97535249 MATIC
Hash:
0xede754cfeb4482799e6de6e76d263003134e678e442eaee55447329c71aafbab
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.03348812 ETH
To:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 0.03348812 ETH
Hash:
0x94a10c670c2ed7afabf6b5042d0eb4d051954448acfeab7a15e649a2b502cf8d
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 104.77375417 MATIC
To:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang 104.77375417 MATIC
BitMart
Hash:
0x94a10c670c2ed7afabf6b5042d0eb4d051954448acfeab7a15e649a2b502cf8d
From:
0x0ddb24b26eaeda99b5784f3376272ec16f0a4a4e
triang 0.00153496 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00153496 ETH
Polygon (Matic): Matic Token
...
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