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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
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balance

Transactions list

Total: 532
Hash:
0x0f9a42c6760a99e61905ae76d48839491d2e372bfc00517f11bc2c61132199de
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang 10764.17 USDC
To:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 10764.17 USDC
Hash:
0xffa4cd7aa6d163f9eca984cbdfd8a82c8908a3784944f57ff021d20583c6dfd0
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 0.00100456203631548 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00100456203631548 ETH
Circle
Hash:
0xffa4cd7aa6d163f9eca984cbdfd8a82c8908a3784944f57ff021d20583c6dfd0
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 6984.48 USDC
To:
0xb262f75dbbff55f14e2a50e2d9d751e213c81ed0
triang 6984.48 USDC
Hash:
0xf07da5a296e8921703f8566ea4a36a05808c04536f2aee418b383302945b09c2
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 3.000363720665385 ETH
To:
0xb262f75dbbff55f14e2a50e2d9d751e213c81ed0
triang 3.000363720665385 ETH
Hash:
0xaa16e46c10d6d7b170cfb3207f70bb166037565394e1f06d6f2abf005bd7e2e4
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 0.00151531927398785 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 0.00151531927398785 ETH
Maker
...
Hash:
0xaa16e46c10d6d7b170cfb3207f70bb166037565394e1f06d6f2abf005bd7e2e4
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 4555612000000000000 ERC20
To:
0x13f8ca50e24c3ed3cb3f88de4e4db3270e1252db
triang 4555612000000000000 ERC20
Hash:
0x37f2f5e9a69a8b5890e45735dad32ddbc0e2668016dd6851b800287df9d47010
From:
0xb262f75dbbff55f14e2a50e2d9d751e213c81ed0
triang 4655612000000000000 ERC20
To:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 4655612000000000000 ERC20
Hash:
0xc293a930a47d811d0ed342bbe2f144bec35dde213250e452e57bf8a33cb176e7
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 0.002713886746690314 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002713886746690314 ETH
Uniswap
...
Hash:
0xc293a930a47d811d0ed342bbe2f144bec35dde213250e452e57bf8a33cb176e7
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 1719.5543 UNI
To:
0x774d9d34d4dafc85429e140c0cccf8d00f1b259f
triang 1719.5543 UNI
Hash:
0x57c52da169eba7591f9b8e6a733980494b57f9f5de4808a2dd09b43c01695f68
From:
0xd4f50e7316b31dd465bce63cf966c99fc9843f3a
triang 0.00271241346039378 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00271241346039378 ETH
Aave
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54
Reports
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