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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc021849afaea04d019e2f8a422425f222cf11482
Copy
balance

Transactions list

Total: 2175
Hash:
0x86cb63d08b5a965a9544538aa1e507f464781f2721c43d297d9ff09b7683ba90
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.0003379896 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.0003379896 ETH
Compound
Hash:
0x86cb63d08b5a965a9544538aa1e507f464781f2721c43d297d9ff09b7683ba90
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
12031699 ERC20
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
12031699 ERC20
Avalanche
Hash:
0xfb7b411b07d9b51b999a8770bc87d8dcec60e004773b35a2a1cd010d363d68a4
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.000522547233900945 ETH
To:
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
triang
0.000522547233900945 ETH
defi
...
Hash:
0x5ee0ced33d6e7e0cd8940ffd2fdc22bdd8cc0d2ec55a36e667f18a9b2f791109
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.004111818204134777 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.004111818204134777 ETH
Hash:
0x5ee0ced33d6e7e0cd8940ffd2fdc22bdd8cc0d2ec55a36e667f18a9b2f791109
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
2.5e+21 ERC20
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang
2.5e+21 ERC20
Hash:
0x5ee0ced33d6e7e0cd8940ffd2fdc22bdd8cc0d2ec55a36e667f18a9b2f791109
From:
0x6a000f20005980200259b80c5102003040001068
triang
1556093 ERC20
To:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
1556093 ERC20
Hash:
0x396cb377c26eaf14ec414e53c045fc15edb4c85a13fc6b7b8d2e685e8d19e14b
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.000510245862477615 ETH
To:
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
triang
0.000510245862477615 ETH
defi
...
Hash:
0xdcfc857179f01d172dd0c2e1a405b455dea80939502b25f1cafe956ae114dd3c
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.003846353524416012 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.003846353524416012 ETH
Hash:
0xdcfc857179f01d172dd0c2e1a405b455dea80939502b25f1cafe956ae114dd3c
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
2.5e+21 ERC20
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang
2.5e+21 ERC20
Hash:
0xdcfc857179f01d172dd0c2e1a405b455dea80939502b25f1cafe956ae114dd3c
From:
0x6a000f20005980200259b80c5102003040001068
triang
1626710 ERC20
To:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
1626710 ERC20
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218
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