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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
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balance

Transactions list

Total: 535
Hash:
0xd5c0a4cb93e5e5787d6669ee6337c8015e4c0c53836d8bf3febb89d32bce55fe
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 9283 ERC20
Hash:
0x3e2c21c16cee74ef416422bbec0609c5bb06118228c78cbc4a535b02677e5f7c
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 75539184440000 ERC20
Hash:
0x92c9340343ed2691494a9381ae51addbf12c796c6ce180b7776de8a87346afcc
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 100 ERC20
Hash:
0x7ce4113d834cedd45541ac9af46e3e3960c348bdd89f4f95e6fe3ad1b98c9f1d
From:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 0.00033752445125609 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00033752445125609 ETH
Maker
...
Hash:
0x7ce4113d834cedd45541ac9af46e3e3960c348bdd89f4f95e6fe3ad1b98c9f1d
From:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 10483.065351686751 DAI
To:
0xfe8a4d247781a37b011ae8653fd0e6d9e07849c6
triang 10483.065351686751 DAI
Hash:
0x48b8ec7b4c6c1aba3785a1c61925089208b2bbedb6b3a0b74f5a19872345a741
From:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 0.001556850813554168 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.001556850813554168 ETH
Hash:
0x48b8ec7b4c6c1aba3785a1c61925089208b2bbedb6b3a0b74f5a19872345a741
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 10483.065351686751 DAI
To:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 10483.065351686751 DAI
Hash:
0x415c50209b17b60628817dbeb90690e862b63e8d20b3543cd007b6f66f4f30d9
From:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 0.0024161945040377 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.0024161945040377 ETH
Arbitrum
...
Hash:
0x415c50209b17b60628817dbeb90690e862b63e8d20b3543cd007b6f66f4f30d9
From:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 3988 DAI
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 3988 DAI
bridge
...
Hash:
0x4798a464a0d085a80fb30ab1001e0dc8151267c7de9fb2ff444325fd7b944b1c
From:
0x0ddd7b1c4d715c433aacd80c964c45b62cccbdf9
triang 0.000622946461679916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000622946461679916 ETH
Maker
...
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