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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xda899e5fa43e739e86070143b3695fba4f8ca096
Copy
balance

Transactions list

Total: 68
Hash:
0x712f766433ce8964ac7c209f814cca80f0008f9ad5c769496d0c62af0756c762
From:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.006122962399200392 ETH
To:
0x1a964b22e22dc96bdf165ef197f79436e7c920be
triang
0.006122962399200392 ETH
Hash:
0xdf63f0c10718a2b127e33577d79f62c80fd5b4cb69535c6999bd3f79b563737b
From:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
450.0687185520286 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
450.0687185520286 MATIC
bridge
...
Hash:
0xdf63f0c10718a2b127e33577d79f62c80fd5b4cb69535c6999bd3f79b563737b
From:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.013906278197444624 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.013906278197444624 ETH
bridge
...
Hash:
0x38747ba33b2068287d445c6890c40bf707ab8d0c8cd7e9dec305d467e3388be0
From:
0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c
triang
0.012266 ETH
To:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.012266 ETH
Hash:
0x67ceed6f597b6413b2f191f365190c28efc709a6d39dd8451520f56c7b63ca3c
From:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.005292511998492576 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.005292511998492576 ETH
Polygon (Matic): Matic Token
...
Hash:
0x325bdb1ad9af2ff1cc820feb731927656735ac5570468be32b72e7702502d63a
From:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.006475978055325512 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.006475978055325512 ETH
Polygon (Matic): Matic Token
...
Hash:
0x51ee913987c63db6c7d93841fbae874f1387a2a91757c7fec84e92db652f85f1
From:
0xce1e96c190fdc4d1b49c9b4f8e804d0eeed53a4a
triang
0.02072917456898939 ETH
To:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.02072917456898939 ETH
Hash:
0x941345180956fa2cc5de96605d1cc08dea7965f2cf90aebc5b8a0704933be5ab
From:
0xce1e96c190fdc4d1b49c9b4f8e804d0eeed53a4a
triang
450.0687185520286 MATIC
To:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
450.0687185520286 MATIC
Hash:
0xa382f29ff0eca9854211faab00ac70c4b653c9b4c4312185e4d3732e529c1dd7
From:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
0.0017408468 ETH
To:
0x15874d65e649880c2614e7a480cb7c9a55787ff6
triang
0.0017408468 ETH
defi
...
Hash:
0xe834e13e2532d7bcd37632af5cc6b30c7196a7dfe89f948dc6c104ab9032d2ce
From:
0xce1e96c190fdc4d1b49c9b4f8e804d0eeed53a4a
triang
1.3258911619408553e+27 ERC20
To:
0xda899e5fa43e739e86070143b3695fba4f8ca096
triang
1.3258911619408553e+27 ERC20
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