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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8f5db667276e9d805bf5adb315374f8fa299699e
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balance

Transactions list

Total: 6232
Hash:
0x7a6395a2846119975cb2af5b1336078444dd6d1514002648698ef8df7274b586
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 250000000000000000000 ERC20
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 250000000000000000000 ERC20
Hash:
0xe0d2bd05521db57d098db9479621e298ad1217fdffe57d8a59dce8a74a038973
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 4750000000000000000 ERC20
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 4750000000000000000 ERC20
Hash:
0x556a54c1d4c7c005451d566e2200d9b8be8797d5d3fea4b165717d6076b02a32
From:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 0.00085352891325016 ETH
To:
0x4a3826bd2e8a31956ad0397a49efde5e0d825238
triang 0.00085352891325016 ETH
Hash:
0x008e1220a7841bf1317e2db8b7a692a16c03184f6b330bb893a785c6b490f10f
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 79000000000000000000 ERC20
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 79000000000000000000 ERC20
Hash:
0xed1f21125b5893c209668d32011600d53c6aae7e5d31062e5faf0a20d6bcd2c5
From:
0xe85a6987a08b7bebb392d9949e1417b65bbdb025
triang 3e+22 ERC20
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 3e+22 ERC20
Hash:
0xfbaca4e56351a9a1f1cb26a415f264c2fa46b1ee8a3412b21fed5e83a7e7f801
From:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 5e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5e+21 ERC20
Cow Swap
Hash:
0xfbaca4e56351a9a1f1cb26a415f264c2fa46b1ee8a3412b21fed5e83a7e7f801
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 577616325289391500000 ERC20
Cow Swap
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 577616325289391500000 ERC20
Hash:
0x0e4502565bccec03d2f36dde3bebe0977e81d0bfcc03ac741c0d2709d0ef6ad1
From:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 0.005329072950873816 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.005329072950873816 ETH
Aave V3
Hash:
0x0e4502565bccec03d2f36dde3bebe0977e81d0bfcc03ac741c0d2709d0ef6ad1
From:
0x0000000000000000000000000000000000000000
triang 5.043339459485667e+21 ERC20
genesis
...
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 5.043339459485667e+21 ERC20
Hash:
0x0e4502565bccec03d2f36dde3bebe0977e81d0bfcc03ac741c0d2709d0ef6ad1
From:
0x0000000000000000000000000000000000000000
triang 5e+21 ERC20
genesis
...
To:
0x8f5db667276e9d805bf5adb315374f8fa299699e
triang 5e+21 ERC20
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