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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x89d9c04255287157484654b3d7c5a015eaf79399
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balance

Transactions list

Total: 84
Hash:
0x4e6ad7ce67cf0864edf852a7512c46f968dcf91e56c854d5cf6d1504a5f6b63a
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
0.00099693 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.00099693 ETH
Hash:
0x4e6ad7ce67cf0864edf852a7512c46f968dcf91e56c854d5cf6d1504a5f6b63a
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
5501000534268209000 ERC20
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
5501000534268209000 ERC20
Hash:
0x12605222946630441e9e48bff5f46fb1994e2efd97a652c45d0bebd83c1a090c
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
0.000783292 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000783292 ETH
Compound
Hash:
0x93857c5274d8827b07feda5f4c4b516cd6a9adb43a93cfe37c346a39ade975f9
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
1.5e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.5e+21 ERC20
Cow Swap
Hash:
0x93857c5274d8827b07feda5f4c4b516cd6a9adb43a93cfe37c346a39ade975f9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5501000534268209000 ERC20
Cow Swap
To:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
5501000534268209000 ERC20
Hash:
0x18a7de374be50ed69a88144449480860518bd9437e92e4a1be1b8ffdbf4fb653
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
0.000498291042128 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.000498291042128 ETH
Hash:
0x18a7de374be50ed69a88144449480860518bd9437e92e4a1be1b8ffdbf4fb653
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
5297525451193693000 ERC20
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
5297525451193693000 ERC20
Hash:
0xdc44b1755308c681730b4b0047e470acf2c4631d6bca69180db68097f4982b07
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
0.0004008612 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0004008612 ETH
Compound
Hash:
0x3ca7dbc4f2fe9d9a7dc247703832207c65aa854eeacd0d591917dae594ccfdd4
From:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
1.5097620858941156e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.5097620858941156e+21 ERC20
Cow Swap
Hash:
0x3ca7dbc4f2fe9d9a7dc247703832207c65aa854eeacd0d591917dae594ccfdd4
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5297525451193693000 ERC20
Cow Swap
To:
0x89d9c04255287157484654b3d7c5a015eaf79399
triang
5297525451193693000 ERC20
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