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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
Copy
Owners:
gnosis-safe-multisig
balance

Transactions list

Total: 3420
Hash:
0x6690a78623521561aaa097e2430ff4ccef56ad348860146b0925506474043d5e
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
78670000000000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
78670000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xc77f838fd847245113fc673fa810a74430f124e5e507a28bf58ee2460a451063
From:
0xb6192bc04c154cb988237ba4623b86844e6e00ba
triang
99685000000000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
99685000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x7d874ef023fb9ed1f3faaf4730ee545a5aa805a5edb836a6b224e2f119c054d7
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang
79900000000000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
79900000000000000000 ERC20
gnosis-safe-multisig
Hash:
0xa642b8db855b1144524954da9dd39a5686ce48db5c33c74f86da4c29d4adbdb6
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang
89600000000000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
89600000000000000000 ERC20
gnosis-safe-multisig
Hash:
0x84c782720a8b63f0fe02c1def242a833d7eb212396acd3ceab926cf612b41370
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
786453465312352 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
786453465312352 ERC20
gnosis-safe-multisig
Hash:
0x9b7844527f2bbe1ae77fa53b1ad3895407d3b53ffd31ba8b2932a66344f7e02b
From:
0xc49d4b479ef7235e62359d1a6fe48c3f65954568
triang
523295990707607 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
523295990707607 ERC20
gnosis-safe-multisig
Hash:
0xc96fe63c0a2755e9d2f4c1dc3d6a48ad02871a66f8ee804724f0201c6b75cad2
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang
8853500000000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
8853500000000000000 ERC20
gnosis-safe-multisig
Hash:
0x8ad58580fb37cf35fac37d8fa242e412db56c593459aa0ad810a9a9f364b4831
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
6860000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
6860000000 ERC20
gnosis-safe-multisig
Hash:
0xe9855953e0a9afb8403fb396794307b7058467591076ee4d66eec8d8af5337fa
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang
323500000000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
323500000000000000 ERC20
gnosis-safe-multisig
Hash:
0x4574cdf547f70cfb751d7c363021c33e5fbc07cd0bc11f544a78c4c4f3a29172
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
216000000000 ERC20
To:
0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814
triang
216000000000 ERC20
gnosis-safe-multisig
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342
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