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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3945d766185e2264900c84fac10958b3619c2bd4
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balance

Transactions list

Total: 407
Hash:
0xc3c809861e493a9e8c1a9f3b646d2b2735f7841e8c9ead493b5ddcef1df811b3
From:To:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 4800000 ERC20
Hash:
0x717f0524e19bd3d0f0ae0e8004fb57006e942fa5d3b9145d66f0fdd6cdd4cc32
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 0.010995762375627383 ETH
To:
Hash:
0x53adf6127593e20c0ed5cbfda5247ac85f73bd18229d3b35b5ea9ec77b9d186f
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 0.00114477316998964 ETH
To:
Hash:
0x53adf6127593e20c0ed5cbfda5247ac85f73bd18229d3b35b5ea9ec77b9d186f
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 15000 USDC
To:
gnosis-safe-multisig
Hash:
0x72ab11295c868787b7795b914fde1a84263bc0fc6a06cf06c20e05ee10cd77c7
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 3.003264042064881 ETH
To:
Hash:
0x72ab11295c868787b7795b914fde1a84263bc0fc6a06cf06c20e05ee10cd77c7
From:To:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 10607.693757 USDC
Hash:
0xd962528b3ae0143331db1a01b56ffe074776b119dcf4b878c32845fbd6011ca1
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 55000000 ERC20
To:
Hash:
0xc5bd2e1cf1d7f034aff804c9fa2b5d890bdba3acf828a46e11201f2a64815eb9
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 55.00090406799541 ETH
To:
Hash:
0xafb36ab2fa945ff22444e09ee89decafbcacdba00f82e111bdbd836ce819550e
From:
0x3945d766185e2264900c84fac10958b3619c2bd4
triang 10.000710734849818 ETH
To:
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41
Reports
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