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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
Copy
balance

Transactions list

Total: 13
Hash:
0x7c80f40fb627685718484a43f998618c9b0dae44279186d8eaa1cf49c30b4dd7
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.009606084160958 ETH
To:
0x93f4e03a0d6438fa10e18f18a8a986d9fd28a55e
triang 0.009606084160958 ETH
Hash:
0xa01ef529d0cd43b90796b664dba5f63fdc9131581c783c487e95fa7094084405
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.000419744933468784 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000419744933468784 ETH
Compound
Hash:
0xa01ef529d0cd43b90796b664dba5f63fdc9131581c783c487e95fa7094084405
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 15000000000000000 ERC20
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang 15000000000000000 ERC20
Avalanche
Hash:
0x5783eb22f40a8021fa2403da749fb3c42db75224b5fc075a4e63446cc560417f
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.01563719946767557 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.01563719946767557 ETH
Compound
Hash:
0x1d8f68ad23bd019f98fcdbbb55c19adebb8959d0743862d2a06006a27d528d06
From:
0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c
triang 0.023 ETH
BitFlyer
To:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.023 ETH
Hash:
0xd08d87b0cc192097919d66fc0281d3b83521f0cf7c6dde38ee52301d721817ec
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.000491389367532084 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000491389367532084 ETH
Compound
Hash:
0xd08d87b0cc192097919d66fc0281d3b83521f0cf7c6dde38ee52301d721817ec
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 6000000000000000 ERC20
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang 6000000000000000 ERC20
Avalanche
Hash:
0x7a04ce75188ad35fddd889e3941e1eae1311716ec9851aafb21239f4a2ad3433
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.006660648742698336 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.006660648742698336 ETH
Compound
Hash:
0x8c7f67571831ddbc80bfe43e3d7d4cea3446036814b82ee2729d64ed63db5d8d
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 0.002192826973467891 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.002192826973467891 ETH
bridge
...
Hash:
0x8c7f67571831ddbc80bfe43e3d7d4cea3446036814b82ee2729d64ed63db5d8d
From:
0xef5b93f5b218cd81e0d64da30d9f1d62032a88e3
triang 20 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 20 MATIC
bridge
...
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