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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
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balance

Transactions list

Total: 75
Hash:
0x32afd0ba1dfc49133b95de5e2d842563e0489f55543aed7e330112c01768f082
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 1000000000000000000 ERC20
To:
0xcb1b86377aa77f6c975f69dbe1df121e0f90d3be
triang 1000000000000000000 ERC20
Hash:
0x3feebc36d92758a02174b4851e3479ec6ffbbba12cfe9c7ab3c98f0e594eb673
From:
0xcb1b52245e263e0a907dac3301c58ba9a2f4d3be
triang 1e-10 ETH
To:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 1e-10 ETH
Hash:
0x7ad28112bef870bb7d2420be21bb85c53ee85b0f4cf88e2ce524320efd207ef8
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 1.00012527 ETH
To:
0xcb1b1e832d66493b71cbfb71d799dd0bdd7ad3be
triang 1.00012527 ETH
Hash:
0x68aac4cb27b35e2ab02d6c5dd218b2f4275df01a478b8f4c8337d9f63ab60202
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 0.000096384 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000096384 ETH
Polygon (Matic): Matic Token
...
Hash:
0x68aac4cb27b35e2ab02d6c5dd218b2f4275df01a478b8f4c8337d9f63ab60202
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 100.03936123 MATIC
To:
0x0dfd5bf45115978a55ed1e61b216ce20b48e7768
triang 100.03936123 MATIC
Hash:
0xb7fb8a614ccdfa99290c31eedb8c7d1b5b450f0a68c1c147cf0ed8516590179e
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 132840000 ERC20
Hash:
0xbdef53e2f6e7dace04b6107593c50cd158d759526e9e8d74d9e75144154c2f53
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 0.000631608 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.000631608 ETH
Compound
Hash:
0xbdef53e2f6e7dace04b6107593c50cd158d759526e9e8d74d9e75144154c2f53
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 203125320000000000 ERC20
To:
0x0d469db9471c4475ae1cdd13400542d333bd969f
triang 203125320000000000 ERC20
Hash:
0xdb0c16b45d7b8bebe32c1addfb5916e0e7accc58ba216ed1021dbb0f1aa54819
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 0.000679008 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000679008 ETH
Aave
Hash:
0xdb0c16b45d7b8bebe32c1addfb5916e0e7accc58ba216ed1021dbb0f1aa54819
From:
0xc4c3d64400f2ecf8d327d56030f6e2628b2f0634
triang 200000000000000000 ERC20
To:
0x84284ad4f612cb126c191a7d3343a8d73f62cc13
triang 200000000000000000 ERC20
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