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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
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balance

Transactions list

Total: 3413
Hash:
0x5d4e8c2fe5a0a16a4476b072a6d76d838dd0fa4d0f01263bdeec46091dc01ef4
From:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
0.02125370926675659 ETH
To:
0xc606c4fb4b2d035b9f6673dad645dbd22a61af5b
triang
0.02125370926675659 ETH
Hash:
0x24be5a97edbc7227ac5eaa401ea3cbcadb55dbf585737d0c6427a6ed31c48623
From:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
0.000467708680141824 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000467708680141824 ETH
Compound
Hash:
0x24be5a97edbc7227ac5eaa401ea3cbcadb55dbf585737d0c6427a6ed31c48623
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0195 ETH
Compound
To:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
0.0195 ETH
Hash:
0x8b22222ddf8751a92e8c7dc1aa389fedfda92058dc6de9a1e8bea73a23804149
From:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
0.002877622044457564 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.002877622044457564 ETH
Seaport Protocol v1.5
Hash:
0x8b22222ddf8751a92e8c7dc1aa389fedfda92058dc6de9a1e8bea73a23804149
From:
0xcc1cb0fa339eb32e436dce1ba752bda72fc6edfe
triang
20000000000000000 ERC20
To:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
20000000000000000 ERC20
Hash:
0x8b22222ddf8751a92e8c7dc1aa389fedfda92058dc6de9a1e8bea73a23804149
From:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
500000000000000 ERC20
To:
0xb0d33bd8f00695387f43d78ed126d133d37c2d70
triang
500000000000000 ERC20
Hash:
0x14a7e36c18a69e187fb1db8643b232aee2f1e40e1a7c112699e0523cb569f3af
From:
0x97ad43fa1b34b23d8be3bf63d68d93a1ef5cd2a9
triang
0.003840278706218295 ETH
To:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
0.003840278706218295 ETH
Hash:
0x12415c623cb2779718eedf218d78ba317683362340a23c833012815adb623667
From:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
0.000745852324314192 ETH
To:
0x2163f70d3b4de18a44e570309798e1fbbc916291
triang
0.000745852324314192 ETH
Hash:
0x0a6aef4949d4818cdfdd528e667764d0429578bf6d576a69b0f8d87052fb10e7
From:
0xc97787eefa11121f29a32c2963fc36b7c1a1d43c
triang
1219 ERC20
To:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
1219 ERC20
Hash:
0x0a6aef4949d4818cdfdd528e667764d0429578bf6d576a69b0f8d87052fb10e7
From:
0xc97787eefa11121f29a32c2963fc36b7c1a1d43c
triang
1220 ERC20
To:
0xc1b4008432d3e12c3cff0f5ad515709a93d0d140
triang
1220 ERC20
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