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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
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balance

Transactions list

Total: 1162
Hash:
0x1bcb62d45f8f3bd6a1f7ff32bf198a3af4e8885a78dfc18cd40155174aa0c069
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
0.000922536687374378 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000922536687374378 ETH
Maker
...
Hash:
0x1bcb62d45f8f3bd6a1f7ff32bf198a3af4e8885a78dfc18cd40155174aa0c069
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
218.92969076602282 DAI
To:
0xf628cfd29cad4dcecb5cc36f59420e50f827a1ce
triang
218.92969076602282 DAI
Hash:
0xab170f0a5f0763cda5a916fd67be6df7cd4e7c1a8897db9d5ebedabeea36db5a
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
0.001086995683176336 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001086995683176336 ETH
Circle
Hash:
0xab170f0a5f0763cda5a916fd67be6df7cd4e7c1a8897db9d5ebedabeea36db5a
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
500 USDC
To:
0x876621534a15bc0dcf98e57cc35327e4759edfe1
triang
500 USDC
Hash:
0x8000ffc135960aada3bb9cc5a24b7b97dceeb3be7d07a6e9b471d506f6c9c4ff
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
0.000850692589636528 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000850692589636528 ETH
Circle
Hash:
0x8000ffc135960aada3bb9cc5a24b7b97dceeb3be7d07a6e9b471d506f6c9c4ff
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
1200 USDC
To:
0x876621534a15bc0dcf98e57cc35327e4759edfe1
triang
1200 USDC
Hash:
0x33c95433d4806643f0e917cb587f0066aa1a62b699546c2310e6a7eaa1d36263
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
0.000860421743505728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000860421743505728 ETH
Circle
Hash:
0x33c95433d4806643f0e917cb587f0066aa1a62b699546c2310e6a7eaa1d36263
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
4000 USDC
To:
0x876621534a15bc0dcf98e57cc35327e4759edfe1
triang
4000 USDC
Hash:
0x2a27fb267268f9df8c7ea1ce7207a6d5e03d713cf6ca0038bac912a8c2ece9bc
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
0.006445157248083556 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.006445157248083556 ETH
0x
...
Hash:
0x2a27fb267268f9df8c7ea1ce7207a6d5e03d713cf6ca0038bac912a8c2ece9bc
From:
0x8f6c2b70f1ae03db5c92d25bdc13d4027faa4e18
triang
33652209826875146000 ERC20
To:
0x779dfffb81550bf503c19d52b1e91e9251234faa
triang
33652209826875146000 ERC20
Uniswap
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117
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