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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x21cd7e4fb523f7411fbeaff99518af776c560895
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balance

Transactions list

Total: 471
Hash:
0xed3549718454472891650d1aadef3ebfc38bacf2a590e874274dd08a2504040c
From:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
0.002428781724822914 ETH
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang
0.002428781724822914 ETH
Hash:
0xed3549718454472891650d1aadef3ebfc38bacf2a590e874274dd08a2504040c
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
2.068261 USDC
To:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
2.068261 USDC
Hash:
0x723be80118af8fe1a01d5e54a94e2d5c18cf2ad56d148c298d8c123a52df0570
From:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
0.006290106967678365 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.006290106967678365 ETH
Uniswap
Hash:
0x723be80118af8fe1a01d5e54a94e2d5c18cf2ad56d148c298d8c123a52df0570
From:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
9.999996937940071e+22 ERC20
To:
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
triang
9.999996937940071e+22 ERC20
Hash:
0x723be80118af8fe1a01d5e54a94e2d5c18cf2ad56d148c298d8c123a52df0570
From:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
1.743137 USDT
To:
0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5
triang
1.743137 USDT
Hash:
0x723be80118af8fe1a01d5e54a94e2d5c18cf2ad56d148c298d8c123a52df0570
From:
0x0000000000000000000000000000000000000000
triang
864733 ERC20
genesis
...
To:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
864733 ERC20
Hash:
0x1841ae3459f885e4887ae94a34094ee82529fc5bcd9579d4baa7150f372bdc41
From:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
0.006092358932784415 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.006092358932784415 ETH
Hash:
0x7d13e64f9768c4a12b88b99d8099af351bbc3782485094e37ac8af2f8f57ce9e
From:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
0.004230621072862061 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.004230621072862061 ETH
0x
...
Hash:
0x7d13e64f9768c4a12b88b99d8099af351bbc3782485094e37ac8af2f8f57ce9e
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
1.974091 USDC
0x
...
To:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
1.974091 USDC
Hash:
0xf0f8cc9258aea41455a570db395e3ba2f73cc75577f767d18f320071f0c07248
From:
0x6f8516d121f087a98f0a5af1101c5ae9f28709b2
triang
57888795623607050 ERC20
To:
0x21cd7e4fb523f7411fbeaff99518af776c560895
triang
57888795623607050 ERC20
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48
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