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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4fffe1f377999580d589617e160714215fd99650
Copy
balance

Transactions list

Total: 1368
Hash:
0x08e6fd7e693476348f8068fa9498d5d497dd04868d68030061b9d935fa332351
From:
0x4fffe1f377999580d589617e160714215fd99650
triang 0.001536912475208052 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001536912475208052 ETH
Circle
Hash:
0x08e6fd7e693476348f8068fa9498d5d497dd04868d68030061b9d935fa332351
From:
0x4fffe1f377999580d589617e160714215fd99650
triang 2000 USDC
To:
0x854887df2ceff20f506a966700cde578e8e8ed6b
triang 2000 USDC
Hash:
0x6849fa76860211000f41c1d501493364334377a3f74c9cb3f2b119faea2e09bd
From:
0x4fffe1f377999580d589617e160714215fd99650
triang 0.0068446350013251 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0068446350013251 ETH
Aave V3
Hash:
0x6849fa76860211000f41c1d501493364334377a3f74c9cb3f2b119faea2e09bd
From:
0x0000000000000000000000000000000000000000
triang 2058323891 ERC20
genesis
...
To:
0x4fffe1f377999580d589617e160714215fd99650
triang 2058323891 ERC20
Hash:
0x6849fa76860211000f41c1d501493364334377a3f74c9cb3f2b119faea2e09bd
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 2000 USDC
To:
0x4fffe1f377999580d589617e160714215fd99650
triang 2000 USDC
Hash:
0xe0c3dfdedf9f0e90e7216e73b03459bf6cc2d85f25ecf776be65cd6cd2d67e30
From:
0x5b4f6c8ce5381728ffd4abfcc24eb6dcae08fa96
triang 0.025 ETH
To:
0x4fffe1f377999580d589617e160714215fd99650
triang 0.025 ETH
Hash:
0x3c91bc30f72bbea5efbf6e7fc4355a6d25f10c92ae781a4f6c7f935fcd4475c0
From:
0x4fffe1f377999580d589617e160714215fd99650
triang 0.00223849111853378 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00223849111853378 ETH
Circle
Hash:
0x3c91bc30f72bbea5efbf6e7fc4355a6d25f10c92ae781a4f6c7f935fcd4475c0
From:
0x4fffe1f377999580d589617e160714215fd99650
triang 4995.9957 USDC
To:
0x854887df2ceff20f506a966700cde578e8e8ed6b
triang 4995.9957 USDC
Hash:
0xc965ccd0af3f0e5008bd50d641fae073602e9ee446f78e4647c0d450393d8b45
From:
0x2cae9619093b87b804cdb320933c2aa3c8fae285
triang 4995.995725 USDC
To:
0x4fffe1f377999580d589617e160714215fd99650
triang 4995.995725 USDC
Hash:
0x9cfe07fb98216e025d740c60c857ab1d226e495dd8b4c4d2633037b92dcdb7f7
From:
0x4fffe1f377999580d589617e160714215fd99650
triang 0.001687287735502792 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001687287735502792 ETH
Circle
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137
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