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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x39e8af68c75a118a6d650c220c13919706414d99
Copy
balance

Transactions list

Total: 8891
Hash:
0x41f79b5695ca15ab53cdbc15355a1f379b62cf6f4e09696807f92b6ea9ec30d2
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 700000 ERC20
Hash:
0x80704491d2737e91cc70a8c59653d33ae8b7afc6bc8e3433d2fe665125cee020
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 0.000318074461466112 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.000318074461466112 ETH
basic-attention-token
...
Hash:
0x80704491d2737e91cc70a8c59653d33ae8b7afc6bc8e3433d2fe665125cee020
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 268330162810000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 268330162810000000000 ERC20
Binance
Hash:
0xb1fff0122650cbcba3bd7746da5ef9a011cd06133ad3fd6d2c007f1f21b3956b
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 0.002817744327212819 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.002817744327212819 ETH
Aave
Hash:
0xb1fff0122650cbcba3bd7746da5ef9a011cd06133ad3fd6d2c007f1f21b3956b
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 25568482420000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 25568482420000000000 ERC20
Binance
Hash:
0x6d8339343013ef7d16a78d6d6c258d1521e30424120420fec7cc049fe02a1400
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 0.000762575443772058 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000762575443772058 ETH
decentraland
...
Hash:
0x6d8339343013ef7d16a78d6d6c258d1521e30424120420fec7cc049fe02a1400
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 1.6119033588097006e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.6119033588097006e+21 ERC20
Binance
Hash:
0x3d9f24e8defbdae1846f6a65218c0b29d1371e1fbbc5126554dc9f9444c0d2cf
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 0.002070381041540448 ETH
To:
0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac
triang 0.002070381041540448 ETH
storage
...
Hash:
0x3d9f24e8defbdae1846f6a65218c0b29d1371e1fbbc5126554dc9f9444c0d2cf
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 79389000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 79389000000 ERC20
Binance
Hash:
0x52dca10ca5af2bc11d3cd30561e2afe9c0ffbd9dbcb120f0e83ab2551b341102
From:
0x39e8af68c75a118a6d650c220c13919706414d99
triang 0.003686816429217036 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.003686816429217036 ETH
Kwenta
...
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890
Reports
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