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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
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balance

Transactions list

Total: 105
Hash:
0x0a3f060b9b8ff2877bb1c673ea6f3d3334e76691fc981006ed0780208ffc8a00
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.00076791375185864 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00076791375185864 ETH
Polygon (Matic): Matic Token
...
Hash:
0x44c50e1985f226047f8ec325f3af437ca77790f2ecb0f11fb3143c623ae3f4bc
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.0007120396236967 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0007120396236967 ETH
Compound
Hash:
0x886a5e504687f8959a1e922fee9bdec4f5e2fa27b73be6900e757d1006d97956
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.015202423070598 ETH
To:
0xc6fd2a1dc9b3bc90ae7a8ac6958668f69cb391ae
triang 0.015202423070598 ETH
Hash:
0x1a6d6092feaf7a0e20f05731962079f5305976a2902ba7e096208efd2e2dd05c
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 75539184440000 ERC20
Hash:
0xeb297a73cea1ea05b30e470eb7cef4b11842a223e565e99679ab943325597539
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.002570547259420875 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.002570547259420875 ETH
bridge
...
Hash:
0xeb297a73cea1ea05b30e470eb7cef4b11842a223e565e99679ab943325597539
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 194.2531118910461 UNI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 194.2531118910461 UNI
bridge
...
Hash:
0x7d5235e0421b1728bd4fe87b56521de6fe410a0ea3d66134dbbecf3ec6652cbf
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.001335219698950542 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001335219698950542 ETH
Uniswap
...
Hash:
0xba7338084d506f41685fada15f74d8de3cd87650bde917060ec13decc6d081a7
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 237340000 ERC20
ens
...
To:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 237340000 ERC20
Hash:
0x88d23e947c165b87fdd0d6ca2b385b5c00fc0953edf1b06d7d1ae7108a72920a
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.001456017805950008 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.001456017805950008 ETH
ens
...
Hash:
0xb8211c41ba399594e073a4b806756a7aa8da7ed749160c70160baf99a3cfd44d
From:
0x08f2b922fdce05e9a958bf8beaa745c2fd944ffe
triang 0.000838863993549208 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.000838863993549208 ETH
ens
...
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Reports
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