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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
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balance

Transactions list

Total: 39
Hash:
0x3f7cbef6632d6afc5b7f0b85b3f8a9360b88e26275758ee18e279f680c450a5a
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.023496549014798883 ETH
To:
0x6fe1ab84a03369f55cf15a941fd41679b5246261
triang
0.023496549014798883 ETH
Hash:
0xaf913cb7759aa5812b846f9ebba3ee0bad7d92b7bbd89f3d88baedb98e646d03
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.7265745708348271 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.7265745708348271 ETH
Arbitrum
...
Hash:
0x9e8d8bf462e337f27e8fdbdcaa6f119db9dbe0e5fa738238428e60ac419f9ab0
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang
0.75 ETH
Kucoin
To:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.75 ETH
Hash:
0x0780571835a0dddba7a054744836e140d57b52f035f5d7af4ed626a1f9c6f766
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.06663927310464304 ETH
To:
0x8e0f6447ee40ce7a81046f258cebb602b3f9b397
triang
0.06663927310464304 ETH
Hash:
0x5fb0915ab2b3f486fb976ca17ce42c752c226dea0e4997c02c91bb390701b929
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.0036704862583541 ETH
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang
0.0036704862583541 ETH
gnosis-safe-multisig
...
Hash:
0x449a871748051016e7a385f39b3c9d593e72bd77d2fe1df1d649ccb229718bd6
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.001246783041799824 ETH
To:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang
0.001246783041799824 ETH
gitcoin-grants
...
Hash:
0x449a871748051016e7a385f39b3c9d593e72bd77d2fe1df1d649ccb229718bd6
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
11 USDC
To:
0xa559f6d6b5a5661e46dec454751683294bb26b9e
triang
11 USDC
Hash:
0x449a871748051016e7a385f39b3c9d593e72bd77d2fe1df1d649ccb229718bd6
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.55 USDC
To:
0xde21f729137c5af1b01d73af1dc21effa2b8a0d6
triang
0.55 USDC
gitcoin-grantee
...
Hash:
0xa435a8c1fe68cee90162efbc2b4d843a262bb37b791e3287b7f8bff5a49b9af5
From:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
0.000770730188791465 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000770730188791465 ETH
Circle
Hash:
0x4f7a70744e5a23f68a279d68b0c023f16263814b7bc337f6c046ecd6706450e1
From:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang
12.279568 USDC
bridge
...
To:
0xdf96d7473b752a17c712be371b6794c7ce16d5e2
triang
12.279568 USDC
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