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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3073f6cd5799d754ea93fcf54c53afd802477983
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balance

Transactions list

Total: 98
Hash:
0x1aae02638e36f19a1d0c125fca9cefd8601366e450f3a602aa3b9a18d5b0e7a7
From:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 0.00020314646614379 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00020314646614379 ETH
Maker
...
Hash:
0x1aae02638e36f19a1d0c125fca9cefd8601366e450f3a602aa3b9a18d5b0e7a7
From:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 115 DAI
To:
0x741cb6a6a8dc16363666462769d8dec996311466
triang 115 DAI
Hash:
0x4415d608a9ea2f53e075d9c194d4a9de1040eaa9cd8af3b183497cce075744bd
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 4800000 ERC20
Hash:
0xc59bbc9976fdd0b9b34379810a596564eac92d8f67830e4c28ee08c2ff7595af
From:
0x44eb3390cab3c70c9eac31bb1132e5a7536dfaa2
triang 5000 DAI
To:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 5000 DAI
Hash:
0x416f887d04f14c63024abc1dcfdf5a00fafd17b7dd0595c61c19283a602324fe
From:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 0.002001054645392688 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002001054645392688 ETH
Circle
Hash:
0x416f887d04f14c63024abc1dcfdf5a00fafd17b7dd0595c61c19283a602324fe
From:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 12000 USDC
To:
0xc4ab056902f965ad32ec40d2425ece4684ead700
triang 12000 USDC
Hash:
0xec2251ea71e05774528d9024fb67362242fab4ea39a7eee62003206f423fdae0
From:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 0.007434482269397324 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.007434482269397324 ETH
bridge
...
Hash:
0x28995b75f64168386ca655c02e666f9f986401cb894c1e3c11d09c3f88b14d91
From:
0x6e50c25aff2fe06fa29b41360e782f5b8f3b9f99
triang 5500 USDC
To:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 5500 USDC
Hash:
0x4fe21278288be1674844b066480b0a8c8a1b6cb8af9c7d7b5005ce5668a7b802
From:
0x6e50c25aff2fe06fa29b41360e782f5b8f3b9f99
triang 5500 USDC
To:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 5500 USDC
Hash:
0x24736497a974888b7e8000a34a71555318878eb61bc70e91414a0ec273c98fce
From:
0x3073f6cd5799d754ea93fcf54c53afd802477983
triang 0.25083403592444253 ETH
To:
0xca827e3bb8aa54cd263ddb50b978e839fb74b67e
triang 0.25083403592444253 ETH
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