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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
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balance

Transactions list

Total: 45
Hash:
0x08f73625a37dec9589155be487743d3688b07bf4d60658d0ae8ad9a6967ef346
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 0.001058291207370131 ETH
To:
0x720cd16b011b987da3518fbf38c3071d4f0d1495
triang 0.001058291207370131 ETH
defi
...
Hash:
0x08f73625a37dec9589155be487743d3688b07bf4d60658d0ae8ad9a6967ef346
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 56188717696 ERC20
To:
0xbaf9e48e13aec00b6ecedeaabadce374a94aeda1
triang 56188717696 ERC20
Hash:
0x88629734efdca3072a5f1466e1c5001b214bf6b34d7f12092668b6d1b99a0d8e
From:
0xd2674da94285660c9b2353131bef2d8211369a4b
triang 0.13 ETH
To:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 0.13 ETH
Hash:
0x16ed2d020d890e4ed1fe90890d0d59a59dcec871f86ea9c1b5db5f2d3bb71b27
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 0.13561148980817708 ETH
To:
0xbaf9e48e13aec00b6ecedeaabadce374a94aeda1
triang 0.13561148980817708 ETH
Hash:
0xd5012069aa0d262f58182bb9b5f8faaeb9b576fda1a0eb719edeb3e7b4beda6f
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 0.000094241061029808 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000094241061029808 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd5012069aa0d262f58182bb9b5f8faaeb9b576fda1a0eb719edeb3e7b4beda6f
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 682.83008339 MATIC
To:
0xbd6264a1a84e52d7f5341e47768073d00a6dcd14
triang 682.83008339 MATIC
Hash:
0x31f465ef11312ef6608db501406696c1d06c93f00312f1a95674c85c0e7e30a7
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 132840000 ERC20
Hash:
0xa59e1246fca01c64ec7c5c498a1484f8403cc6a209aedd68e496cbe2429e16f2
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 0.000701202160336488 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.000701202160336488 ETH
Fetch (FET)
...
Hash:
0xa59e1246fca01c64ec7c5c498a1484f8403cc6a209aedd68e496cbe2429e16f2
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 1.31e+21 ERC20
To:
0x8ebc9e5df071903f0e317f8f1d48eb181d45f83f
triang 1.31e+21 ERC20
Hash:
0x1c642ac559e9773d328d5a7c44b6e8e6889ad4e914628c2a6fcb7cb3552c2cee
From:
0x9c32cafda4be74ee113da895a2f287fc76691ae8
triang 0.00104999111604063 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.00104999111604063 ETH
Fetch (FET)
...
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