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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
balance
Transactions list
Total: 3107Hash:
To:
0xe74e229ae1a13271e9064c43b1dbbab59665301c0ab60db37aa8acb140f804db
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
0.019988176093076713 ETH
0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407
0.019988176093076713 ETH
defi
...
Hash: To:
0xe74e229ae1a13271e9064c43b1dbbab59665301c0ab60db37aa8acb140f804db
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
218749206125 ERC20
0xc7af98621c59636224851e3593c2694c8be039b6
218749206125 ERC20
Hash: To:
0x0f044c82d94e25368bf4f183f95c368b3e9d0f734dc107c43e4907e62b232eb1
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
0.200836629196739 ETH
0x41318419cfa25396b47a94896ffa2c77c6434040
0.200836629196739 ETH
Hash: To:
0x13da38bb46ac5cbe1ada5b973cf829144f28e7b074b814bfc995f621b527b87d
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
1400000 ERC20
Hash: To:
0xc96cc194fde082ff60a3449d13cb5542fe26b079de220a7c4d2b9d4e72abf864
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
0.0005509463299666 ETH
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
0.0005509463299666 ETH
Hash: To:
0xc96cc194fde082ff60a3449d13cb5542fe26b079de220a7c4d2b9d4e72abf864
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
11544984197 ERC20
0x41318419cfa25396b47a94896ffa2c77c6434040
11544984197 ERC20
Hash: To:
0xd5fc8a1d4dc825dc73733233c50537f933601c832ec54d447ed5a07373a29f6d
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
0.010627420307101253 ETH
0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e
0.010627420307101253 ETH
Compound: cBAT Token
...
Hash: To:
0xd5fc8a1d4dc825dc73733233c50537f933601c832ec54d447ed5a07373a29f6d
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
3457500681686 ERC20
0x41318419cfa25396b47a94896ffa2c77c6434040
3457500681686 ERC20
Hash: To:
0xf6e0c216ba81e138edcaf50a3ac33e0ccb51572d53b593edb792b605c50b0d41
From:0x3f63a44d19d6a786dd9923cddadc740b59cc3895
4214698065186212000 ERC20
0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
4214698065186212000 ERC20
Hash: To:
0xe5c6aece7e793578c1ec8203050f18f5249f9f59c0f84b82a71bca83ddbe3276
From:0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1
0.100829510759056 ETH
0xaa041385df3ddf7f71e110a3e5bbd5f5ae0b5fce
0.100829510759056 ETH
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