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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
Copy
balance

Transactions list

Total: 2189
Hash:
0x25783617f883af66c114afbafc2e63bb277c95271455bf91b2ca2b604630f8e7
From:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
0.003338491349513979 ETH
To:
0x629b3a1f241e02c6995beed1ae994ff68c977ebc
triang
0.003338491349513979 ETH
Hash:
0x25783617f883af66c114afbafc2e63bb277c95271455bf91b2ca2b604630f8e7
From:
0x0000000000000000000000000000000000000000
triang
4539 ERC20
genesis
...
To:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
4539 ERC20
Hash:
0xb2780f509892e52046e066e159bebc92301ebb73d36035c89063e5f2148c798d
From:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
0.003747620130198824 ETH
To:
0x7365e43f1ccbff9c4a12754cd7ff93cd8ec25c91
triang
0.003747620130198824 ETH
Hash:
0xb2780f509892e52046e066e159bebc92301ebb73d36035c89063e5f2148c798d
From:
0x0000000000000000000000000000000000000000
triang
4536 ERC20
genesis
...
To:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
4536 ERC20
Hash:
0xe8d7c96f3c90f1391c9553295d40e774dd1e8092341f0c43ad73d2ef055ea091
From:
0xd152f549545093347a162dce210e7293f1452150
triang
1.34831e+21 ERC20
Disperse.app
To:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
1.34831e+21 ERC20
Hash:
0x22c7f2cbbc237bef0590c2a423a21cfb4d48206c95a973efe6f0ed84a396b351
From:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
5145.025665 USDC
To:
0x318fb45f3556da0264b6a613c69829dbf9bdb28c
triang
5145.025665 USDC
Hash:
0x22c7f2cbbc237bef0590c2a423a21cfb4d48206c95a973efe6f0ed84a396b351
From:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
0.000953712092438616 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000953712092438616 ETH
Circle
Hash:
0xad623b53f39f9dc7b98eb6429dd70505282fa1f9d5204a3eb9577edb5c4d450d
From:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
1786.532582 USDC
bridge
...
To:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
1786.532582 USDC
Hash:
0xc7004579fb7170a219fca28b723e8c5e54515d18b7bc0cf932bfd5b9eaa65d63
From:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
0.002726410824204119 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002726410824204119 ETH
Uniswap
Hash:
0xc7004579fb7170a219fca28b723e8c5e54515d18b7bc0cf932bfd5b9eaa65d63
From:
0x8ff979214d3cc8f9e49c240a41ea541c47be3d21
triang
3.64837e+21 ERC20
To:
0xf2a9e1b9b79d708aa2f333e6abac07a1d87451e1
triang
3.64837e+21 ERC20
Uniswap
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219
Reports
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