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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
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balance

Transactions list

Total: 38
Hash:
0x5c404e533502a1284d7c3530d3182552e186efd3750a94536beeee287f77f6f0
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 0.000460046071776984 ETH
To:
Hash:
0x5c404e533502a1284d7c3530d3182552e186efd3750a94536beeee287f77f6f0
From:To:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 2043.4 MATIC
Hash:
0x86a8a23812afedc6629f9e9f996da96442c76fc2a7c9d79373dc647eed41a8c0
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 0.00020198700567386 ETH
To:
eth2-depositor
...
Hash:
0x86a8a23812afedc6629f9e9f996da96442c76fc2a7c9d79373dc647eed41a8c0
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 1058146901108859400 ERC20
To:
Hash:
0x0afe4fc6ac33e44b76dbcdf0de86f420faf11d9fde6810ad9004713edbc2eabe
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 0.000152624392379925 ETH
To:
decentraland
...
Hash:
0x0afe4fc6ac33e44b76dbcdf0de86f420faf11d9fde6810ad9004713edbc2eabe
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 2.5176252583e+21 ERC20
To:
Hash:
0x260b674c9f643b66b00801c74cc8605b703c251cedb3dee902ced2a2b8b53783
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 0.001427802907927044 ETH
To:
Hash:
0x260b674c9f643b66b00801c74cc8605b703c251cedb3dee902ced2a2b8b53783
From:
Polygon (Matic)
...
To:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 87.27340465618418 MATIC
Hash:
0x260b674c9f643b66b00801c74cc8605b703c251cedb3dee902ced2a2b8b53783
From:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 2.0434e+21 ERC20
To:
Hash:
0xb1acad9ff915ed3368d84908c9d60971791d2d1b9f67a26fe8362917123289bc
From:
gnosis-safe-multisig
To:
0xff65f6053e5ece229d4ca7c6464ba5a9d114d55a
triang 40000000 ERC20
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