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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 4643
Hash:
0x0aeae85c4311ad03a0c98e8ef597478fafdd925a9734fcf6f0aab7639d14caa8
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
8.820164139019862 ETH
Top Degen
...
To:
0x0e29188d33efab772eec8e68778197032072e404
triang
8.820164139019862 ETH
Hash:
0x91e2f87acfade8a16029c4e7c8e483dbf383e13b8c075f374c16657df0e54396
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
0.000267551166411136 ETH
Top Degen
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000267551166411136 ETH
Compound
Hash:
0x2196adcc41c8609d80a28bbaa48d436ab79c5764d01e227243c87421db76960d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
9283 ERC20
Top Degen
...
Hash:
0x294b9fc1408d0f81a4f5f2c44fba1676b1423e667f4f99606795c653d58395ec
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
0.0003157812 ETH
Top Degen
...
To:
0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747
triang
0.0003157812 ETH
Hash:
0x294b9fc1408d0f81a4f5f2c44fba1676b1423e667f4f99606795c653d58395ec
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
11434.156934 USDC
Top Degen
...
To:
0x7e77461ca2a9d82d26fd5e0da2243bf72ea45747
triang
11434.156934 USDC
Hash:
0x0d0e6817bde2a59982c1d2b89fe12fd7fa7c6962df0a204a4dfdd69437e2df56
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
0.0001174026 ETH
Top Degen
...
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0001174026 ETH
Circle
Hash:
0x40ed4567987402b721f6adcf91f44dd872aab2e595586ed268be5c8cf07dab42
From:
0x0e29188d33efab772eec8e68778197032072e404
triang
11434.156934 USDC
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
11434.156934 USDC
Top Degen
...
Hash:
0x5d972ad2ffcae7ca4547f090ec7b9ce171a7378bc7b2c7f423c4df567b046de8
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
0.00370322310133718 ETH
Top Degen
...
To:
0xa6b71e26c5e0845f74c812102ca7114b6a896ab2
triang
0.00370322310133718 ETH
gnosis-safe-multisig
...
Hash:
0xf4616352b69719d1015002454819d53d56a14c795524c25864fd9ef05d1544d5
From:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
1.331165813004814 ETH
Top Degen
...
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
1.331165813004814 ETH
bridge
...
Hash:
0x04b9db6e6f830fb2f369d8d4a7d2c5e6c9269d78d5e2148c6bed23597a182d90
From:
0x28ae7d16e5ad64ecb04af0351b48d8a065b2781a
triang
0.010374094781773792 ETH
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
0.010374094781773792 ETH
Top Degen
...
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