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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xff770424739a77b8990632c75ed859b74c0ef749
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balance

Transactions list

Total: 8077
Hash:
0xb7cc13f52c11d163b4db16f45f1f572fdaf49cab262fc264f556f5f4b74fc798
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 0.012396818420994476 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.012396818420994476 ETH
Hash:
0xb7cc13f52c11d163b4db16f45f1f572fdaf49cab262fc264f556f5f4b74fc798
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 3131351841949658000 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 3131351841949658000 ERC20
Hash:
0xb7cc13f52c11d163b4db16f45f1f572fdaf49cab262fc264f556f5f4b74fc798
From:
0x0000000000000000000000000000000000000000
triang 461022916 ERC20
genesis
...
To:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 461022916 ERC20
Hash:
0xb7cc13f52c11d163b4db16f45f1f572fdaf49cab262fc264f556f5f4b74fc798
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 2643341328504504300 ERC20
To:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 2643341328504504300 ERC20
Hash:
0x74799e98a3e0ffc4c4f8d92a0f730eb39fe0cf69cb8c07c829da4d4a086dea52
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 0.001421591583545824 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001421591583545824 ETH
Compound
Hash:
0x559d8317c3b754592a7d40f705700be9900a584c24f027c530a723c655a498cb
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 0.007910359857094122 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.007910359857094122 ETH
Aave V3
Hash:
0x559d8317c3b754592a7d40f705700be9900a584c24f027c530a723c655a498cb
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 1000000000000000000 ERC20
To:
0x0b925ed163218f6662a35e0f0371ac234f9e9371
triang 1000000000000000000 ERC20
Hash:
0x559d8317c3b754592a7d40f705700be9900a584c24f027c530a723c655a498cb
From:
0x0000000000000000000000000000000000000000
triang 1000000000000000000 ERC20
genesis
...
To:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 1000000000000000000 ERC20
Hash:
0x64acc2daeb1ec6e207ee7b898572a31529449c80877b746ac2aef688b4cfe10c
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 2.483737358752323e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.483737358752323e+22 ERC20
Cow Swap
Hash:
0x64acc2daeb1ec6e207ee7b898572a31529449c80877b746ac2aef688b4cfe10c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10531476 ERC20
Cow Swap
To:
0xff770424739a77b8990632c75ed859b74c0ef749
triang 10531476 ERC20
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