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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
Copy
balance

Transactions list

Total: 1428
Hash:
0xd4a040145a47c1703046d106e079692a98a30bb10a4d2c985b96469c6ca96a13
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
0.0132969257522255 ETH
To:
0xd7852e139a7097e119623de0751ae53a61efb442
triang
0.0132969257522255 ETH
Hash:
0xd4a040145a47c1703046d106e079692a98a30bb10a4d2c985b96469c6ca96a13
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
90000013512 ERC20
To:
0x0000000000000000000000000000000000000000
triang
90000013512 ERC20
genesis
...
Hash:
0xd4a040145a47c1703046d106e079692a98a30bb10a4d2c985b96469c6ca96a13
From:
0x0000000000000000000000000000000000000000
triang
9.12329164286112e+22 ERC20
genesis
...
To:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
9.12329164286112e+22 ERC20
Hash:
0x7399bc9dcda6ddf28cc974a9ad4bbee1d8c0e5089627e62448198ad5cc4129a4
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
0.001116052033958048 ETH
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang
0.001116052033958048 ETH
Hash:
0x7399bc9dcda6ddf28cc974a9ad4bbee1d8c0e5089627e62448198ad5cc4129a4
From:
0x0000000000000000000000000000000000000000
triang
7.042893707241194e+22 ERC20
genesis
...
To:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
7.042893707241194e+22 ERC20
Hash:
0x7399bc9dcda6ddf28cc974a9ad4bbee1d8c0e5089627e62448198ad5cc4129a4
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
7.042893707241194e+22 ERC20
To:
0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d
triang
7.042893707241194e+22 ERC20
Hash:
0x02ac4eb62dbba3970e3b0656d59ca308bbf300b25824f317f381f8ce0d63cebe
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
70000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
70000 USDC
Cow Swap
Hash:
0x02ac4eb62dbba3970e3b0656d59ca308bbf300b25824f317f381f8ce0d63cebe
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.042893707241194e+22 ERC20
Cow Swap
To:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
7.042893707241194e+22 ERC20
Hash:
0xffc41d70793751dfec712fddc69d711e87db83a8ef8eaf809b2f81f56e07e2ca
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
0.003112977172919328 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.003112977172919328 ETH
Aave V3
Hash:
0xffc41d70793751dfec712fddc69d711e87db83a8ef8eaf809b2f81f56e07e2ca
From:
0x95af7fffe0e7d40956d77bf3f55156d4483b4693
triang
69999939360 ERC20
To:
0x0000000000000000000000000000000000000000
triang
69999939360 ERC20
genesis
...
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