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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcba9cedd2e43a030086899264ad3e767d8732da2
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balance

Transactions list

Total: 1439
Hash:
0x97ac44d48637f872f1e16ed4300dafb4231c65aba2a5f71123a31230a4850f84
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
0.000469499162399526 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000469499162399526 ETH
Maker
...
Hash:
0x97ac44d48637f872f1e16ed4300dafb4231c65aba2a5f71123a31230a4850f84
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
421.76280278850095 DAI
To:
0x23c9d0f2f1f577bd7557476226ddb2b7dc0c0b60
triang
421.76280278850095 DAI
Hash:
0xc06c802f787700f304f39eadbb4a54ff803402e02f1e0400cad952cef8e4d942
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
0.00235841714763912 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.00235841714763912 ETH
Hash:
0xc06c802f787700f304f39eadbb4a54ff803402e02f1e0400cad952cef8e4d942
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
421.76280278850095 DAI
To:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
421.76280278850095 DAI
Hash:
0xdc862c8c5db7897db5d1fc1d9dae48174ca29f528dbc4545a578a8e98a9f2967
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
0.000399323535628776 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000399323535628776 ETH
Maker
...
Hash:
0xdc862c8c5db7897db5d1fc1d9dae48174ca29f528dbc4545a578a8e98a9f2967
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
416.8306757984766 DAI
To:
0x23c9d0f2f1f577bd7557476226ddb2b7dc0c0b60
triang
416.8306757984766 DAI
Hash:
0x3aa175fbee9c8f18007b6f7d2ccb4f58a7b0116cbaf7d989eb73e32a2e2bab96
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
0.00213677509242248 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.00213677509242248 ETH
Hash:
0x3aa175fbee9c8f18007b6f7d2ccb4f58a7b0116cbaf7d989eb73e32a2e2bab96
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
416.8306757984766 DAI
To:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
416.8306757984766 DAI
Hash:
0x1271562d8022fd845cb1f84af454d69f9921e849a952e532c82321358d89aba2
From:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
0.000428025155323686 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang
0.000428025155323686 ETH
Hash:
0x1271562d8022fd845cb1f84af454d69f9921e849a952e532c82321358d89aba2
From:
0x0000000000000000000000000000000000000000
triang
42578481710123370 ERC20
genesis
...
To:
0xcba9cedd2e43a030086899264ad3e767d8732da2
triang
42578481710123370 ERC20
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