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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
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balance

Transactions list

Total: 326
Hash:
0x82976c7086d11adf0a5749ab8ab2fac4fabe0c2811f20a100d43fd25335ebcc4
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 0.001144759696778046 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001144759696778046 ETH
Maker
...
Hash:
0x82976c7086d11adf0a5749ab8ab2fac4fabe0c2811f20a100d43fd25335ebcc4
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 1536.7755540525075 DAI
To:
0x161c1838666b8863951c34db59c8d91e40053e9f
triang 1536.7755540525075 DAI
Hash:
0x0f1837778d610565b74aabb71fa2a6a19c4c9a2f1d059437b624c57379db1d85
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 0.00109329514538595 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00109329514538595 ETH
Maker
...
Hash:
0x0f1837778d610565b74aabb71fa2a6a19c4c9a2f1d059437b624c57379db1d85
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 500 DAI
To:
0x161c1838666b8863951c34db59c8d91e40053e9f
triang 500 DAI
Hash:
0xa756f338500a948b7af410d51ebbda305b9b66c9b46bd9cc565af5e374e3130e
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 0.001447122401330632 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001447122401330632 ETH
Maker
...
Hash:
0xa756f338500a948b7af410d51ebbda305b9b66c9b46bd9cc565af5e374e3130e
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 4300 DAI
To:
0xe0a50a4814d1c7f124b4c2040ec2559ab7dee682
triang 4300 DAI
Hash:
0x79bdbd2e000916e369e7717f444dade3c224af860d1854569cc0dde5193cbb1e
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 0.007564318089174798 ETH
To:
0xc21d353ff4ee73c572425697f4f5aad2109fe35b
triang 0.007564318089174798 ETH
Alchemix Finance
...
Hash:
0x79bdbd2e000916e369e7717f444dade3c224af860d1854569cc0dde5193cbb1e
From:
0xc21d353ff4ee73c572425697f4f5aad2109fe35b
triang 0 DAI
Alchemix Finance
...
To:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 0 DAI
Hash:
0x79bdbd2e000916e369e7717f444dade3c224af860d1854569cc0dde5193cbb1e
From:
0xda816459f1ab5631232fe5e97a05bbbb94970c95
triang 6336.775554052508 DAI
To:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 6336.775554052508 DAI
Hash:
0x206e45c5ba7b718c4a4669827f80f04756301af5d42bc18e2b7a2151726eba99
From:
0x9a3894d28c52361873db5b99026dcd4d23f4bc44
triang 0.011867431843117608 ETH
To:
0xc21d353ff4ee73c572425697f4f5aad2109fe35b
triang 0.011867431843117608 ETH
Alchemix Finance
...
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