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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x38c9bd02465ee877816606dc13819134a4db4d86
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balance

Transactions list

Total: 1206
Hash:
0xbf1ea95ebfcd8c49330137327274c6653403a419e1bcede214a13e7ffe1539e9
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 1.0053079405728054e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.0053079405728054e+77 ERC20
genesis
...
Hash:
0x92e67a072569c64494e345fc2c97b3f70b4ef311e248609a6e1bb117b91a8948
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 0.001812170758976857 ETH
To:
0x1770c711f0b2ec892be42cd43a6cd22dabf952b4
triang 0.001812170758976857 ETH
Hash:
0x1a9ec2f543824423866ccf3be3a8945097e55564c5097afaf35f303619079293
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 0.001480279241023143 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang 0.001480279241023143 ETH
defi
...
Hash:
0x1a9ec2f543824423866ccf3be3a8945097e55564c5097afaf35f303619079293
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 20000545183765762000 ERC20
To:
0x1770c711f0b2ec892be42cd43a6cd22dabf952b4
triang 20000545183765762000 ERC20
Hash:
0x4d1fb9dc7db98cb097debd6d45f9838701f9f467a10cfeb6414859f930d797c4
From:
0x1770c711f0b2ec892be42cd43a6cd22dabf952b4
triang 0.00329245 ETH
To:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 0.00329245 ETH
Hash:
0x2fa021dc11e5ed9390787a6c9a2e8ff8edf6c3bf5c7c34f791e44d4236af22e6
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 0.004973998377635781 ETH
To:
0x797eae540d4ed17e3ad0704ac5ca601ffdd2d866
triang 0.004973998377635781 ETH
Hash:
0xd931ffb43ffde842f96ff6bd2f7aaf8997da9708bb5dd1ae942450744eea7dc2
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 0.000821629444139152 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000821629444139152 ETH
Maker
...
Hash:
0xd931ffb43ffde842f96ff6bd2f7aaf8997da9708bb5dd1ae942450744eea7dc2
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 144 DAI
To:
0x376770b665359d297e95ec43ec61e28b15cd377a
triang 144 DAI
Hash:
0xf8c9dd13b32965d6ea7664f4010ed9e7d4cb76aeeff7592b5f66395bb8eed6ed
From:
0xc4dc891d5b5171f789829d6050d5eb64c447e0fe
triang 144 DAI
To:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 144 DAI
Hash:
0x2bba5391fc7b7929522515ca039160a66a9ee23c93fb4f1a9188193157b5f7c9
From:
0x38c9bd02465ee877816606dc13819134a4db4d86
triang 0.010266571163581342 ETH
To:
0x6a31529b879b10cf793f2c1ea1c9d7a3e727efe1
triang 0.010266571163581342 ETH
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