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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
Copy
Owners:
Cow Swap
balance

Transactions list

Total: 8845461
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0x4339889fd9dfca20a423fba011e9dff1c856caeb
triang 0 ETH
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0 ETH
Cow Swap
Hash:
0x14d9135ffe3506bc59d83b4030e65dd5be9ef06815682ec5ec369140f103cc45
From:
0xbada55babee5d2b7f3b551f9da846838760e068c
triang 0 ETH
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0 ETH
Cow Swap
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.2 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.2 ERC20
Cow Swap
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0xaae15100d2ce0c40be7ae3083b71c29bc74e30d2
triang 72929.90381596585 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 72929.90381596585 ERC20
Cow Swap
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
triang 1060616473.9066483 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1060616473.9066483 ERC20
Cow Swap
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.2 ERC20
Cow Swap
To:
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
triang 0.2 ERC20
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 72929.90381596585 ERC20
Cow Swap
To:
0x0000000000000000000000000000000000000000
triang 72929.90381596585 ERC20
genesis
...
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
triang 1.5400443609527248 ERC20
Uniswap
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5400443609527248 ERC20
Cow Swap
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.03874599233191 ERC20
Cow Swap
To:
0xe8c6c9227491c0a8156a0106a0204d881bb7e531
triang 3.03874599233191 ERC20
Uniswap
Hash:
0xc522b7f76ec0037554b51199b418cb8f3940c85e24438002bbf21ba1b6af8317
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.251314520890083 ERC20
Cow Swap
To:
0xb02f39e382c90160eb816de5e0e428ac771d77b5
triang 1.251314520890083 ERC20
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884547
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