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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
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balance

Transactions list

Total: 176
Hash:
0x35447e458aa440f4b42abaff6aef76b267ac4b9333e7a3ce8c2acfa6b1e4bba1
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 4800000 ERC20
Hash:
0x0ef13cb55fa80500a7cb5ee8b4b02ade2a28c4171477afe6e55e9b728cfb8ce5
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 1500000000000000000 ERC20
Hash:
0x54754d7ba47c4855dfd4e9d289f2a44de8d18af63da82f1043466ead177cc85a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 3999990000 ERC20
Hash:
0x2ae611db74884c15787feb06a4c53e05dfa39835e4608723e44cd6b19d5a5205
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0006 ETH
gitcoin-grants
...
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 0.0006 ETH
Hash:
0x611c4c7c7d15fbea3987fdb2919f8dc04557718a4aa057610b442d5b84ec26fb
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1333 ERC20
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 1333 ERC20
Hash:
0x74496ecded5b67b0360cc67a3e9e6b6f3348e2bf21133854b820f1951f457adb
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 956911781400000000000 ERC20
Hash:
0x4f4074bb99ac917a1d703da6187d77653506985a48007edf0cff54e342578f06
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 801000000000000000000 ERC20
Hash:
0xe2f6412b23b28510ce3946f8c595d7daf9fb2bd3501e9bbf61631c6242381e0a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 9000 ERC20
Hash:
0x86217ee22617f48e23678a3e89355edec6a03e69ea5fff4a21b487937254274f
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.005 ETH
gitcoin-grants
...
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 0.005 ETH
Hash:
0xc5868423d43dea19c2a897bce1302ad997b7018bd383c163fb9bd3927f1eeb16
From:
0xd5139eda5470bf6ce06e9fc1a0c2e602c4f4e616
triang 1 DAI
To:
0x77941a14e3d48803db3ed20ced549dd02ef5f144
triang 1 DAI
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18
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