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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
Copy
Owners:
bridge,
avalanche,
Bridge,
Avalanche,
Avalanche: Bridge
balance

Transactions list

Total: 550142
Hash:
0x3721c484e04f89a1af7f6694398da5e9c59b49565252b70d5eef35222ac1ae31
From:
0x945c88361e477854a12ca850b1e082e9625881bc
triang 240 USDC
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 240 USDC
bridge
...
Hash:
0x2233d864ffc122ea72e286d39a9f44759746a676602cde20907b9f1be3a27727
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 475 ERC20
bridge
...
Hash:
0x857be8587df6de66906ee69439c9ae46849e648bcb6bb3b76e38f042396da373
From:
0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe
triang 8.599316215393085e+28 ERC20
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 8.599316215393085e+28 ERC20
bridge
...
Hash:
0xb42a27f0c69744f2d9262c2dbcf8e1eba3369e162e91290c3bcebb0bb5c94191
From:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 1450 ERC20
bridge
...
To:
0xd5c0d091cb244131ebaf6aaae22f938daa7c4de3
triang 1450 ERC20
Hash:
0x36296873a213f632342f72a419dc78e1212fa7a6dfc03aa64c50b635a7c41adb
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 3999990000 ERC20
bridge
...
Hash:
0xa21d80aebee39a11cad5bfc9a798fff480cc52bcea49d2a8ab9d36ec5db715cd
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 1200000000000000000 ERC20
Compound
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 1200000000000000000 ERC20
bridge
...
Hash:
0x41849cffd458f5123add779106dea185792e085c620e00018e495f266fd6b587
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 5000000000 ERC20
bridge
...
Hash:
0xa0ae3ddf8b720ab009763081b38e10feda81b83d670a554f8a4a972c6f6e2b24
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 5000000000 ERC20
bridge
...
Hash:
0x304bb9488c48445cb9da4c17f32e79e899e5a5b62dfc86d5bb3e6527924280af
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 700000 ERC20
bridge
...
Hash:
0x065f532ddde162c9c31ffb0cfd1e289092718fe023c6789cfa0644fe0e659a5d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 100 ERC20
bridge
...
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55015
Reports
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