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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
balance
Transactions list
Total: 253Hash:
To:
0x17757cd6998eb53ed31b50f54fd9530963f5803a76a2faae308167b4e1832729
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
0.00025467111816531 ETH
0xe41d2489571d322189246dafa5ebde1f4699f498
0.00025467111816531 ETH
dex
...
Hash: To:
0xc226a809f15f99d18bdd88e769a4ced1934145d079ee56d1228df0c3c6dae4e1
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
0.000201655560786064 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000201655560786064 ETH
Hash: To:
0xb423d1af4252d87abe11c68b1277fbfbb5cccc331b4ac6b56051cde78751c885
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
6466.387261 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
6466.387261 DAI
Cow Swap
Hash: To:
0xb423d1af4252d87abe11c68b1277fbfbb5cccc331b4ac6b56051cde78751c885
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
1801045346320025000 ERC20
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
1801045346320025000 ERC20
Hash: To:
0xad5e232b7edac53fa1f769f0f583def3f26af08653ea5793f5ef5438bd5ae109
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
3519.438001 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
3519.438001 DAI
Cow Swap
Hash: To:
0xad5e232b7edac53fa1f769f0f583def3f26af08653ea5793f5ef5438bd5ae109
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
6.27058217235569e+21 ERC20
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
6.27058217235569e+21 ERC20
Hash: To:
0x9b7c5352cb2fb7453c794f97fc52de6e7ed084622acb129114d539b7a1917a72
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
6488.31 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
6488.31 DAI
Cow Swap
Hash: To:
0x9b7c5352cb2fb7453c794f97fc52de6e7ed084622acb129114d539b7a1917a72
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
358921704618839800000 ERC20
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
358921704618839800000 ERC20
Hash: To:
0x8870d9c2ef504e6f90db1074339a14e02ab54091913a0ffcf8bcae9e4becad09
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
20000000000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
20000000000 ERC20
Cow Swap
Hash: To:
0x8870d9c2ef504e6f90db1074339a14e02ab54091913a0ffcf8bcae9e4becad09
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
4742.870698000001 DAI
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
4742.870698000001 DAI
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