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Cryptocurrency address risks
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MATIC
USD
Address:
Owners:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
take-action,
Multichain Hack Alert 3243
balance
Transactions list
Total: 2220Hash:To:
0xb93043114c48feabc5719eb99f7f1ecfa0c4b3ac15b4fc4a21669dab932b3360
From:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
0.00150350925037952 ETHtake-action
...
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
0.00150350925037952 ETHHash:To:
0xb93043114c48feabc5719eb99f7f1ecfa0c4b3ac15b4fc4a21669dab932b3360
From:0x1715a3e4a142d8b698131108995174f37aeba10d
5037.497868345218 DAI0x9d4ddcfd0b23134bebea4462b0feba81307bde05
5037.497868345218 DAItake-action
...
Hash:To:
0x6b3aa753cfe42e083cc96491191e9a78b29db2b3130bc4570b5dfd2601a9045b
From:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
0.003473479515753048 ETHtake-action
...
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.003473479515753048 ETHHash:To:
0x6b3aa753cfe42e083cc96491191e9a78b29db2b3130bc4570b5dfd2601a9045b
From:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
749.003796 USDCtake-action
...
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
749.003796 USDCHash:To:
0x6b3aa753cfe42e083cc96491191e9a78b29db2b3130bc4570b5dfd2601a9045b
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
604818903341920600000 ERC200x9d4ddcfd0b23134bebea4462b0feba81307bde05
604818903341920600000 ERC20take-action
...
Hash:To:
0xdf81b32612b8fda3442dd448dd22d49b721f1960cf24aef697dddd2592447547
From:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
0.00063413394259215 ETHtake-action
...
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00063413394259215 ETHHash:
0xf2333348f594d301ca12148691f7d8fad18eb8c0af9c8573ca421ea3f71c342a
From:To:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
0 ETHtake-action
...
Hash:
0x7080e2e5e92025cc80451cb1f8187d60abec4b5c155c23dc381b43f2e120b386
From:To:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
9283 ERC20take-action
...
Hash:To:
0xc5386faa8f96836078fdabc30ade94518e6f7df6580f8d41c4f0f71b4e060788
From:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
0.000116870778093328 ETHtake-action
...
0x18aaa7115705e8be94bffebde57af9bfc265b998
0.000116870778093328 ETHmusic
...
Hash:To:
0x6fd988f81d1d93278aef3bfb411a322fee8dea26f7a89f4bc51ece24d0bae01f
From:0x9d4ddcfd0b23134bebea4462b0feba81307bde05
0.000584088393763836 ETHtake-action
...
0x881d40237659c251811cec9c364ef91dc08d300c
0.000584088393763836 ETH1
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