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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x57ef012861c4937a76b5d6061be800199a2b9100
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 67634
Hash:
0xca4cf787e9a854d9843877046f97566e8aaa1d5fa284d0663511e21a4cd94a5f
From:
liquity
...
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
0.045561535875187006 ETH
Top Degen
...
Hash:
0xca4cf787e9a854d9843877046f97566e8aaa1d5fa284d0663511e21a4cd94a5f
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
0.000737818003199172 ETH
Top Degen
...
To:
liquity
...
Hash:
0xca4cf787e9a854d9843877046f97566e8aaa1d5fa284d0663511e21a4cd94a5f
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
1.58338e+22 ERC20
Top Degen
...
To:
Hash:
0xca4cf787e9a854d9843877046f97566e8aaa1d5fa284d0663511e21a4cd94a5f
From:
0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d
triang
169227918924195860000 ERC20
liquity
...
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
169227918924195860000 ERC20
Top Degen
...
Hash:
0x255b1a901675944114531e1dcef0843e46a373bbffa025e93a87c741031937dc
From:
liquity
...
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
0.1125490671625807 ETH
Top Degen
...
Hash:
0x255b1a901675944114531e1dcef0843e46a373bbffa025e93a87c741031937dc
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
0.001770773892654312 ETH
Top Degen
...
To:
liquity
...
Hash:
0x255b1a901675944114531e1dcef0843e46a373bbffa025e93a87c741031937dc
From:
0xd8c9d9071123a059c6e0a945cf0e0c82b508d816
triang
1.0564513156151808e+22 ERC20
Liquity: Community Issuance
...
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
1.0564513156151808e+22 ERC20
Top Degen
...
Hash:
0x255b1a901675944114531e1dcef0843e46a373bbffa025e93a87c741031937dc
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
1.6499424984815676e+23 ERC20
Top Degen
...
To:
0x66017d22b0f8556afdd19fc67041899eb65a21bb
triang
1.6499424984815676e+23 ERC20
liquity
...
Hash:
0x7eb35c7d2f5a3cb6b007172e67f8087eb543ca5fad627dd054344231c444d961
From:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
0.003732704304752418 ETH
Top Degen
...
To:
Liquity: Borrower Operations
...
Hash:
0x7eb35c7d2f5a3cb6b007172e67f8087eb543ca5fad627dd054344231c444d961
From:
0x0000000000000000000000000000000000000000
triang
1.649942498343726e+23 ERC20
genesis
...
To:
0x57ef012861c4937a76b5d6061be800199a2b9100
triang
1.649942498343726e+23 ERC20
Top Degen
...
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6764
Reports
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