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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
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balance

Transactions list

Total: 68
Hash:
0x0f6491459a6565864e6ca9825d0b2374b518b6407a481d9b036a3b0938a1f777
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang
40000000 ERC20
gnosis-safe-multisig
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
40000000 ERC20
Hash:
0x363ac744b89a3f4f4701df7a034c5fe30375450ce320e7ff218b4b7dd322a515
From:
0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61
triang
7.25e+22 ERC20
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
7.25e+22 ERC20
Hash:
0x17b33912719558b484bd619ceeca5be43d7d305d247b1967c7312b2f9d1e87c2
From:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
4999000000 ERC20
Fetch (FET)
...
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
4999000000 ERC20
Hash:
0xbf8ceb91bab97659b280c38f36bd6a2f29501cce6720e0b9b1ad6646d86b7c48
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
1700000 ERC20
Hash:
0x0a3d9b782ee70718e8d8f432e1a3072a10e67c2455cc769746acff5499b91397
From:
0x73f5873f191b16b959d7503dc74d3b0f37475176
triang
801000000000000000000 ERC20
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
801000000000000000000 ERC20
Hash:
0x137629d25a6dcb00de76fe8a734913aab55eceefebedf7f6b57bef91b3efa952
From:
0xb55d2e71989abe95f254d9e22fa13f3c97a89a9b
triang
17000 ERC20
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
17000 ERC20
Hash:
0xb4818fb17b9d8459c3542613a6ba59b7b2afead9bc70033a929e92b66a920c69
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
336002070000000000 ERC20
Coinbase
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
336002070000000000 ERC20
Hash:
0x37d1dcf929d17021ff551bb8518eb514d422f9e6db812c2fc5ff27aa1a924ba2
From:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
400 ERC20
eth2-depositor
...
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
400 ERC20
Hash:
0xb4b7535077f966a2cf727e69b9b06e7a74b9a1f161d12946d9c5de78a2bb8844
From:
0x57b800147aa8b43026844ba2c0745487afba4f8f
triang
116617300 ERC20
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
116617300 ERC20
Hash:
0x6f080065e52daa109377648c54731a4e1ab973c3ccdeda02d018e0b2d15264b0
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang
669050600 ERC20
To:
0x38f64d3eefa24c6d968d14024866a8b57b27fe97
triang
669050600 ERC20
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