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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
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balance

Transactions list

Total: 1554
Hash:
0xde3a1fe6c614b717a1abe31f8d6aa5df397650f236d252c66cfea1fce45bed9c
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
0.0036098589 ETH
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.0036098589 ETH
Hash:
0xde3a1fe6c614b717a1abe31f8d6aa5df397650f236d252c66cfea1fce45bed9c
From:
0x0000000000000000000000000000000000000000
triang
2686 ERC20
genesis
...
To:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
2686 ERC20
Hash:
0x9eb34a904c208f045bc24c0663119a54316173fc7ec7f0fcf43a30ba0a3b11ab
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.12493000000000044 ETH
Orbiter.Finance
To:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
0.12493000000000044 ETH
Hash:
0xf914050029b739980ec18d08c3fa16382d24ad0f7da218781171e45037a946e2
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
0.030262097422980867 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.030262097422980867 ETH
Hash:
0xb72e4d1b87fc228ad8fa2d6cf422c5b155bf0ab540a86aab8d09374469cef6de
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
0.002028676368270796 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.002028676368270796 ETH
Hash:
0xb72e4d1b87fc228ad8fa2d6cf422c5b155bf0ab540a86aab8d09374469cef6de
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
1080.67127 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
1080.67127 USDC
Hash:
0x504f2cd64e39aabdd1366c96e787992da7a3e57485748dd4bf50d7e836d0f65f
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
0.33058054570537193 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.33058054570537193 ETH
1inch.Exchange
Hash:
0x504f2cd64e39aabdd1366c96e787992da7a3e57485748dd4bf50d7e836d0f65f
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1081.174397 USDC
Uniswap
To:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
1081.174397 USDC
Hash:
0xde255234d6dc7f08fb595d237f2ca6af0df06011f0d26e2bbfd7f8568f858524
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
0.00052675939853838 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.00052675939853838 ETH
1inch.Exchange
Hash:
0xde255234d6dc7f08fb595d237f2ca6af0df06011f0d26e2bbfd7f8568f858524
From:
0xf977bf5f5ccb1bfd868bd95d563294494f0d5d89
triang
373889596911443200000 ERC20
To:
0xbb0eccb680ff8b2cbbb239b200cc6f9927b4aacb
triang
373889596911443200000 ERC20
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