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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
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balance

Transactions list

Total: 2584
Hash:
0x63da5f7a2c5c9349a8306ef915aac8f4dfcb573a90b880e808d81bce01340535
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 9283 ERC20
Hash:
0x76d0a48146df40c02ad280272f146689e636179aa403fbe8f89b3b8506c4f8e8
From:
0xe7604b3333f90aecee9a2b5af6d93d223e3f615c
triang 0.008 USDC
To:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 0.008 USDC
Hash:
0xa4fbdeef13828489ad6c2782fc73ce636fad85b8832f9a9684080f79b25bc4b7
From:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 0.0001095841161616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001095841161616 ETH
Circle
Hash:
0xa4fbdeef13828489ad6c2782fc73ce636fad85b8832f9a9684080f79b25bc4b7
From:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 8000 USDC
To:
0xe76091f84ddf27f9e773ca8bd2090830943f615c
triang 8000 USDC
Hash:
0xc53d31e2185baf6f8dbf50193027ae6d41429e4e3c2d1de7c553aec297fea244
From:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 2.0003814471707897 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.0003814471707897 ETH
Uniswap
Hash:
0xc53d31e2185baf6f8dbf50193027ae6d41429e4e3c2d1de7c553aec297fea244
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5137.421869 USDC
Uniswap
To:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 5137.421869 USDC
Hash:
0xc7aa564607048a698466536468c8dafced46bfa642c1b2337fa1f26ae40c253a
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 2.53812725853718 ETH
To:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 2.53812725853718 ETH
Hash:
0xd348061f0d0689225f9c200c8ce7950a6ea7b22d7a59dd48ea0e0192b1e4adfb
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 475 ERC20
Hash:
0x8d3ec33f0731bcc5a212b1ac916875b1112a2883f53b685b645b5424a929db4c
From:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 0.01487331470059668 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.01487331470059668 ETH
Circle
Hash:
0x8d3ec33f0731bcc5a212b1ac916875b1112a2883f53b685b645b5424a929db4c
From:
0x2f2fce05bd2480c80f299b5be4c5db3d7e79959f
triang 11000 USDC
To:
0xe76091f84ddf27f9e773ca8bd2090830943f615c
triang 11000 USDC
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259
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