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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
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balance

Transactions list

Total: 93
Hash:
0xa4a8095dfe58d2d249201f4d1e931e61d95c878c9b7428c72c86a00c09272469
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 132840000 ERC20
Hash:
0x3097e791f361facb19f6c950aacf1f5a1e986b15a9402b5267261dd18f29bcf1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 1700000 ERC20
Hash:
0xf5e32e7d4e21ad58cde3ec2b8833b921c4d071647ad3b06ac385110a65d5061e
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 245440000 ERC20
Hash:
0x731cadd9b4a28bd7f852c2bbec1c7e51c6abe5a8a50c81a70173f8516aa674c6
From:
0x5eab1966d5f61e52c22d0279f06f175e36a7181e
triang 1219635500 ERC20
gnosis-safe-multisig
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 1219635500 ERC20
Hash:
0x58298e9ee4390ef1a3be55e7ad0f9c5833b8daecdcad341c75e9ce0de88915c8
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 881559700 ERC20
Aave
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 881559700 ERC20
Hash:
0xc6e3eb3431ca5a4086d16ba8c33fb05586b24f3aa1a2b5a8a3dbc6bdf480c746
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 658669200 ERC20
balancer
...
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 658669200 ERC20
Hash:
0x5ed71203ca63f2bd8f091d4871bd7024fd39c08726ff2f0ff2c0294e99b02d93
From:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 2.0109317585 ETH
To:
0x103553b6741132aa61ee9869c26d34812449027e
triang 2.0109317585 ETH
Hash:
0xbd4860c79a8d7341063f096fb7102474be3ba6b5eaed0802c90e4b14933204e7
From:
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
triang 241621140000000000000 ERC20
Kraken
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 241621140000000000000 ERC20
Hash:
0xb68a3c4529ab1797f85ea105dde783acea563cdef774dd1ea9808e40b7abb29b
From:
0xc6bed363b30df7f35b601a5547fe56cd31ec63da
triang 2300000000000000000 ERC20
Kraken
To:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 2300000000000000000 ERC20
Hash:
0xcf24feecbf66bb7ad5768a1b4ce9d20e974c847365f0d6bf516991381f4d86ff
From:
0x4f28dd9e5387d1301b509298a49fdf8e06163e8f
triang 0.0024724504 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0024724504 ETH
Polygon (Matic): Matic Token
...
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