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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x844e211e291077b11221c0f18615a64f2ff19c26
Copy
Owners:
gitcoin-grantee,
gnosis-safe-multisig
balance

Transactions list

Total: 4489
Hash:
0x06edfc67c2975758ee3a6c92934d17ef2c2034f7160f792b2acb28b915a6550b
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 86000000000000000000 ERC20
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 0 ETH
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 2054632542643977700 ERC20
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 79.102703 USDC
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 558.153921 USDC
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 118648124334617570 ERC20
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 8.17046475436398e+21 ERC20
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang 1.1823348595702205e+23 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 1.1823348595702205e+23 ERC20
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang 3.445004345719986e+21 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 3.445004345719986e+21 ERC20
gitcoin-grantee
...
Hash:
0x11bf2b693d966bbb91f22a75719a6da7ae9862e236d0de760008611fcd3ace31
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang 7.924758165516648e+21 ERC20
To:
0x844e211e291077b11221c0f18615a64f2ff19c26
triang 7.924758165516648e+21 ERC20
gitcoin-grantee
...
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