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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
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balance

Transactions list

Total: 1086
Hash:
0x4728dbe8771117ed8518afb2d7203e37fb899724ad361467899bf6793fd4634b
From:
0x6965cc3d1a10ecf0a7ee8c346c36a9ecbd430ee1
triang 3.568907412358879e+21 ERC20
To:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 3.568907412358879e+21 ERC20
Hash:
0x4591f776191ae5a2a44f0cd6ae21c37847c75a623e818d349dfde30463131761
From:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.007169280266407 ETH
To:
0x6965cc3d1a10ecf0a7ee8c346c36a9ecbd430ee1
triang 0.007169280266407 ETH
Hash:
0x471da220f293dd214b5a0bcbb3ee6b228d7861b7708fb0903ca62d8f8df236b2
From:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.012904585229254134 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.012904585229254134 ETH
Uniswap
Hash:
0x471da220f293dd214b5a0bcbb3ee6b228d7861b7708fb0903ca62d8f8df236b2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.1403731415223644e+23 ERC20
Uniswap
To:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 3.1403731415223644e+23 ERC20
Hash:
0x599b05cac1fd6d2707dda0a0eaafead53bd867fffa4d65ac64f05b43a4885028
From:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.00338434641863027 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00338434641863027 ETH
Uniswap
Hash:
0x599b05cac1fd6d2707dda0a0eaafead53bd867fffa4d65ac64f05b43a4885028
From:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 30521958149521 ERC20
To:
0x79a6683d82f25535ff3fd2753e03e0961060e882
triang 30521958149521 ERC20
Hash:
0x599b05cac1fd6d2707dda0a0eaafead53bd867fffa4d65ac64f05b43a4885028
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.017846189010599724 ETH
Uniswap
To:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.017846189010599724 ETH
Hash:
0xd88b90a6c4dbaf0c30d3fc214d4cf2df80797c14fc308ddd1369f62302d3a17e
From:
0x73a7c647ba0437b3ace5260b3dd0bb5e38b9a686
triang 0.0025 ETH
To:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.0025 ETH
Hash:
0xc41f6e98986a1cfc174b956e622636b92750c428cdbe159a5be070dee2357b4d
From:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.004203166624906 ETH
To:
0x73a7c647ba0437b3ace5260b3dd0bb5e38b9a686
triang 0.004203166624906 ETH
Hash:
0xc0275824960b47b966a31ef4b2692ac76ae228d7122de70b4a343f7647032d14
From:
0xcfdc03071daeb5b31bd07b5d894ac416473bb0ca
triang 0.013322181947795993 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013322181947795993 ETH
Uniswap
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