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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
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balance

Transactions list

Total: 469
Hash:
0xef9ce41b8f9a9472c6efbda6318cc99d39061f3824c666cce86461022b567645
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
0.002172194474928612 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002172194474928612 ETH
Uniswap
Hash:
0xef9ce41b8f9a9472c6efbda6318cc99d39061f3824c666cce86461022b567645
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
112 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
112 USDC
Uniswap
Hash:
0xef9ce41b8f9a9472c6efbda6318cc99d39061f3824c666cce86461022b567645
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
19001319787511420000 ERC20
Uniswap
To:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
19001319787511420000 ERC20
Hash:
0xfd6fa1ce6c63a48284986440a2273747ad95eb5f9a30e3db5be73158487c613e
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
0.001669410488998854 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.001669410488998854 ETH
bridge
...
Hash:
0xfd6fa1ce6c63a48284986440a2273747ad95eb5f9a30e3db5be73158487c613e
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
50000000000000000000 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
50000000000000000000 ERC20
bridge
...
Hash:
0x073e46e5a2f061130c04ac7dd532efd66c59bda538f052a1522d037145bf437b
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
0.000520369777978305 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang
0.000520369777978305 ETH
Hash:
0x7bc9611517fdee3f53f1118290d824884f145d2efd077f0dec4a57833ca0b619
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
0.00268927739643036 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00268927739643036 ETH
Uniswap
Hash:
0x7bc9611517fdee3f53f1118290d824884f145d2efd077f0dec4a57833ca0b619
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
88 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
88 USDC
Uniswap
Hash:
0x7bc9611517fdee3f53f1118290d824884f145d2efd077f0dec4a57833ca0b619
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
24814684502105940000 ERC20
Uniswap
To:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
24814684502105940000 ERC20
Hash:
0x186ee4d5f9ec41bb80784046ce68f89123a52270578feaca08747b8b07e82adb
From:
0xc2dfc0b028c67a962cb9e9e760350d53f33b82d4
triang
0.010321859107465 ETH
To:
0x8be2e40c3fc010e286516d5c51814e95e4ac9ea7
triang
0.010321859107465 ETH
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