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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
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balance

Transactions list

Total: 348
Hash:
0x8e6c3b45f259540e6d0ec2e668bc74d80b3905a657ab34e0c50874f7e16f2292
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 0.003320685 ETH
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang 0.003320685 ETH
Hash:
0x8e6c3b45f259540e6d0ec2e668bc74d80b3905a657ab34e0c50874f7e16f2292
From:
0x0000000000000000000000000000000000000000
triang 101065 ERC20
genesis
...
To:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 101065 ERC20
Hash:
0x9f13a1a3603e48457f2e6f19ba6ca5a8e669eeb939b3a599fd71f80cbf2b38f0
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 0.001066372 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001066372 ETH
Compound
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 0.002783781 ETH
To:
0xd95a1969c41112cee9a2c931e849bcef36a16f4c
triang 0.002783781 ETH
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 2 DAI
To:
0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3
triang 2 DAI
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 2 DAI
To:
0x99b36fdbc582d113af36a21eba06bfeab7b9be12
triang 2 DAI
gnosis-safe-multisig
...
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 1.1 DAI
To:
0x1208a26faa0f4ac65b42098419eb4daa5e580ac6
triang 1.1 DAI
gitcoin-grantee
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 1.02 DAI
To:
0x531eb60b2dde9a841ba358ee033533aaf90d1fea
triang 1.02 DAI
gnosis-safe-multisig
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 1.02 DAI
To:
0x01d79bceaeaadfb8fd2f2f53005289cfcf483464
triang 1.02 DAI
Hash:
0xf8f815023f27d2736cf68d45283a0440e1663bd6aea96218d7699cfbe9c415be
From:
0x1d4fc5a249b0702468ca520f33b34f92f2fd25d4
triang 1.02 DAI
To:
0x08a3c2a819e3de7aca384c798269b3ce1cd0e437
triang 1.02 DAI
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35
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