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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
Copy
Owners:
sifu.eth
balance

Transactions list

Total: 64145
Hash:
0xc5d82b103e54e897058c9396e1295e795b5cd2865c66213e66c4f770b84e1842
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 99987800000000000000 ETH
sifu.eth
Hash:
0x2931debce73f4cb6fe7fd26b5b0cbd5ff735da3b762199bb0d8d4d2281a09076
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 100000 DAI
sifu.eth
To:
Hash:
0x2931debce73f4cb6fe7fd26b5b0cbd5ff735da3b762199bb0d8d4d2281a09076
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 8.866929215087511e+22 ETH
sifu.eth
Hash:
0xec6ebeae9f2e0b2388f37669ea722101d4c093691a4e7331a35bff20ee6effa4
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 53286.11912274271 DAI
sifu.eth
To:
Cow Swap
Hash:
0xec6ebeae9f2e0b2388f37669ea722101d4c093691a4e7331a35bff20ee6effa4
From:
Cow Swap
To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 563795962840272830 ETH
sifu.eth
Hash:
0xb65bfc5bb7234ba73deac85f723137f94c1ba95db14ae568148423d44c80403e
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 1.37e+23 ETH
sifu.eth
To:
Hash:
0xb65bfc5bb7234ba73deac85f723137f94c1ba95db14ae568148423d44c80403e
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 153286.1191227427 DAI
sifu.eth
Hash:
0x720fcd638f7a7e3bc5619f0fca63cfb7aa360a139ab2fcf25e8c075aed6ee6eb
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 0.002281274396367912 ETH
sifu.eth
To:
Hash:
0x720fcd638f7a7e3bc5619f0fca63cfb7aa360a139ab2fcf25e8c075aed6ee6eb
From:To:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 1.37e+23 ETH
sifu.eth
Hash:
0x720fcd638f7a7e3bc5619f0fca63cfb7aa360a139ab2fcf25e8c075aed6ee6eb
From:
0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77
triang 1.37e+23 ETH
sifu.eth
To:
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6415
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