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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
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balance

Transactions list

Total: 375
Hash:
0x0be054567aede5de7a3633c586deef8a777b2242c3d18d3f049056a0c09c63b7
From:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 0.507646183088181 ETH
To:
0x7a9407a62f6e9491c059748b4b734595d5bf3aff
triang 0.507646183088181 ETH
Hash:
0x8717f297be5d3fca3177cba65fdeda2cb930d87f1eaf1b5b8dc4761d8f4b5dcd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 1400000 ERC20
Hash:
0xf03d880c64ae87566aa2a04080d2b4be8d8345abd9427a4f5b30ebd8c76ce74a
From:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 0.004019126798294659 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.004019126798294659 ETH
1inch.Exchange
Hash:
0xf03d880c64ae87566aa2a04080d2b4be8d8345abd9427a4f5b30ebd8c76ce74a
From:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 833.695209497561 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 833.695209497561 DAI
Uniswap
Hash:
0xf03d880c64ae87566aa2a04080d2b4be8d8345abd9427a4f5b30ebd8c76ce74a
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.396867245749122 ETH
1inch.Exchange
To:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 0.396867245749122 ETH
Hash:
0x6d31a117f2a5e93803921d242199794797c6d35f26c41968510ac7f608c915b7
From:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 0.16537846694842592 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.16537846694842592 ETH
1inch.Exchange
Hash:
0x6d31a117f2a5e93803921d242199794797c6d35f26c41968510ac7f608c915b7
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 296.70252918129546 DAI
Uniswap
To:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 296.70252918129546 DAI
Hash:
0xc773ada673e1699c966384561059e2bb2b91593d86c168bfbd3e5b0bd81be41d
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 536.9926803162655 DAI
Uniswap
To:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 536.9926803162655 DAI
Hash:
0xc773ada673e1699c966384561059e2bb2b91593d86c168bfbd3e5b0bd81be41d
From:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 0.3317800282942621 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.3317800282942621 ETH
1inch.Exchange
Hash:
0x88a1772f44ac3c21dcf6701fc4971c6e0cad5f54c4819309ddbecf110002d2ef
From:
0x8daa9a116b11363a0aea34c70589a60f92fc3720
triang 0.002281236852437712 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.002281236852437712 ETH
1inch.Exchange
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