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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
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balance

Transactions list

Total: 4168
Hash:
0x42917ad391000ba12f820611bbb9291cc17584434dfa371f9002e88f089a017d
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.00102700211085003 ETH
To:
0xc48c74c4eda47f915e8580391ec2f386f769d996
triang
0.00102700211085003 ETH
Hash:
0xd785acedc4c5aa813677edd7d08e8f58c48b950b8f66080e82c8c53dd57eaf1f
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.00079584180655791 ETH
To:
0x8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20
triang
0.00079584180655791 ETH
gnosis-safe-multisig
Hash:
0xd7dc676d8c0d3f655b4820ede3ecde6f06207526de528b36126b0aafa61e2f52
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.000822285653512776 ETH
To:
0xe40d278afd00e6187db21ff8c96d572359ef03bf
triang
0.000822285653512776 ETH
Hash:
0xf9f61c0da393debbf080526d9b55a0e591a2d8676683b8482c319dff434b3d08
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.000531956743390098 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang
0.000531956743390098 ETH
Hash:
0xf9f61c0da393debbf080526d9b55a0e591a2d8676683b8482c319dff434b3d08
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
1.7331185175397993e+24 ERC20
To:
0x8aafdd92e0d7afed22dff5ce3d04631e905932cc
triang
1.7331185175397993e+24 ERC20
Hash:
0xdc062f672bbf0237d2035ad6c9c35d4c12dca3f273ca75f07629afea4b942869
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.002694415209199637 ETH
To:
0xecf62d216d91c3574e0ff81999e5c0952e6ced5f
triang
0.002694415209199637 ETH
Hash:
0xdc062f672bbf0237d2035ad6c9c35d4c12dca3f273ca75f07629afea4b942869
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
1.7331185175397993e+24 ERC20
Polygon (Matic)
...
To:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
1.7331185175397993e+24 ERC20
Hash:
0x419bb8e504ace1e6a10c1bf124c920359dd32cd24c689201f07e2ff3d7b4df88
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.001256801686219365 ETH
To:
0xc48c74c4eda47f915e8580391ec2f386f769d996
triang
0.001256801686219365 ETH
Hash:
0x0e402a77487d622600b6a7f1b0b497c2596da9af9b54f68cfefef3f294da5819
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
0.000633427372584036 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang
0.000633427372584036 ETH
Hash:
0x0e402a77487d622600b6a7f1b0b497c2596da9af9b54f68cfefef3f294da5819
From:
0x0fc4b69958cb2fa320a96d54168b89953a953fbf
triang
4.032820085553047e+22 ERC20
To:
0x8aafdd92e0d7afed22dff5ce3d04631e905932cc
triang
4.032820085553047e+22 ERC20
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