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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
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balance

Transactions list

Total: 2691
Hash:
0xde818ae0e8e95e0e14f80164c45fc7a3dbf45874243f8701b24364ec6838e9a7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 9283 ERC20
Hash:
0xbbb34058290ded0437c929616960fff6a8b914c9b56f7daafb935a01d3c46eb4
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 100 ERC20
Hash:
0x371339c7d3e8a9313a004e4c8e77ae66d1ad936475a1ba5c0dd3ecf8a69b0702
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 450000000 ERC20
Hash:
0xfcc52dde8bf3875a945e7261e310d5ed504da0d3d46e6c0b8afe2c0e5667a160
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 8372000 ERC20
Hash:
0xef62cfa8294a5dbbc9894c27fc4d3842e522e291798f6ff91134acd98960c79e
From:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 0.00163677421706132 ETH
To:
0x54e44dbb92dba848ace27f44c0cb4268981ef1cc
triang 0.00163677421706132 ETH
Hash:
0xef62cfa8294a5dbbc9894c27fc4d3842e522e291798f6ff91134acd98960c79e
From:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 763984185093210200 ERC20
To:
0x1751e1e4d2c9fa99479c0c5574136f0dbd8f3eb8
triang 763984185093210200 ERC20
Hash:
0x18fe801c322f2c9764554ff01970024a4482e788dacf4c581e75b0b813eac053
From:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 0.000495199668075093 ETH
To:
0xac3e018457b222d93114458476f3e3416abbe38f
triang 0.000495199668075093 ETH
Hash:
0xddc702060d398a2031c157606c43e48a834e2a87c21f90c39bc8cea057867d44
From:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 0.00128248034006988 ETH
To:
0xac3e018457b222d93114458476f3e3416abbe38f
triang 0.00128248034006988 ETH
Hash:
0xddc702060d398a2031c157606c43e48a834e2a87c21f90c39bc8cea057867d44
From:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 827485710000000000 ERC20
To:
0xac3e018457b222d93114458476f3e3416abbe38f
triang 827485710000000000 ERC20
Hash:
0xddc702060d398a2031c157606c43e48a834e2a87c21f90c39bc8cea057867d44
From:
0x0000000000000000000000000000000000000000
triang 763984185093210200 ERC20
genesis
...
To:
0x4fc5a19e45de02592a4d0241869f969f68255e9c
triang 763984185093210200 ERC20
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