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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
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balance

Transactions list

Total: 83
Hash:
0xec891d3b2446d5be1997eb163f503b4edd5b5853f4d4573b49a97091d7a784ca
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 0.000359873712360802 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000359873712360802 ETH
Maker
...
Hash:
0xec891d3b2446d5be1997eb163f503b4edd5b5853f4d4573b49a97091d7a784ca
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 181.69948601870684 DAI
To:
0xe298d32bb7eaf6e085c1b1c6af8846252a6ff469
triang 181.69948601870684 DAI
Hash:
0xcea9cf164ca309b59a3b7ea4438ba497ddc1d7b9d8f961460bb27f765bf33ebe
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 126084402172186100000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 126084402172186100000 ERC20
Cow Swap
Hash:
0xcea9cf164ca309b59a3b7ea4438ba497ddc1d7b9d8f961460bb27f765bf33ebe
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 119.26191997638291 DAI
Cow Swap
To:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 119.26191997638291 DAI
Hash:
0x6d3711077e7c91ee7a30cff1305f278d41c24f7f668a72b5803153347bae443d
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 0.000353127444781916 ETH
To:
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
triang 0.000353127444781916 ETH
Hash:
0xee7144ac01d18aa33b7f0f42c55312e1ae3ed913bdf54e045b6d460175b68c57
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 0.001378927935204912 ETH
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 0.001378927935204912 ETH
Hash:
0xee7144ac01d18aa33b7f0f42c55312e1ae3ed913bdf54e045b6d460175b68c57
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 60250342046526780000 ERC20
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 60250342046526780000 ERC20
Hash:
0xee7144ac01d18aa33b7f0f42c55312e1ae3ed913bdf54e045b6d460175b68c57
From:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 62.43756604232391 DAI
To:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 62.43756604232391 DAI
Hash:
0x79b6306e37cb5caeac3951066bfd6d6fa2e6ef61364fbdd06f0f59fa3015d5f3
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 0.00034266938039412 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang 0.00034266938039412 ETH
Curve Finance
Hash:
0xe5f328c766a68c1e40f30e2c843efaeb44b4e2ec9908e70c53f6a7104657fce9
From:
0x401bcaf494faf34ebe0d73f54833ba4adfccc657
triang 0.00322672777062613 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.00322672777062613 ETH
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