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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
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balance

Transactions list

Total: 346
Hash:
0xe09d3d36b01675a79e22ab8592c6fb7b9d7910549545c8e88f68df8115d21442
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.06131379316222517 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06131379316222517 ETH
Uniswap
Hash:
0xe09d3d36b01675a79e22ab8592c6fb7b9d7910549545c8e88f68df8115d21442
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 100807381479691 ERC20
Uniswap
To:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 100807381479691 ERC20
Hash:
0xd56614b0f9b6fc21805507badfbcbb101da088ac32a179a291193ad6fefad2d1
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.070114777634986 ETH
To:
0x6daac9a4aada9a2d3f09337dc72e029ad71f7f18
triang 0.070114777634986 ETH
Hash:
0x20f5d12d478fbadb93e36f29ca055bb0e4a37eef6dd3ecd481b8e1e728f968b9
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.050495664158864 ETH
To:
0xf3fa8c3e27c1257d8f73d1ea8878386adbf0d889
triang 0.050495664158864 ETH
Hash:
0x464f0b4e5111f479c9a48070030dfc654fb5cff845a46c1cc42d19e599cbac17
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.003321809759314882 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003321809759314882 ETH
Uniswap
Hash:
0x464f0b4e5111f479c9a48070030dfc654fb5cff845a46c1cc42d19e599cbac17
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 653474132938309200000 ERC20
To:
0x048d07bd350ba516b84587e147284881b593eb86
triang 653474132938309200000 ERC20
Hash:
0x464f0b4e5111f479c9a48070030dfc654fb5cff845a46c1cc42d19e599cbac17
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 1.2416008525827874e+22 ERC20
To:
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
triang 1.2416008525827874e+22 ERC20
Hash:
0xbce89b158cab2dd61d75a85dc82db23f1c779034a5e7159e29ef7a02e6b5a971
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.00079197530427225 ETH
To:
0x048d07bd350ba516b84587e147284881b593eb86
triang 0.00079197530427225 ETH
Hash:
0x42887a35cd1207ced1ded086806a8a24bead904a2ad7356e6c2334e16154ea35
From:
0x6daac9a4aada9a2d3f09337dc72e029ad71f7f18
triang 0.01 ETH
To:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.01 ETH
Hash:
0x6909feb1fdabc9c47ec37e628495b773415d7e3a1fdc9639c1f861953536994a
From:
0xc2f1de53a3d528baa99a2e83866f908619864bf4
triang 0.004146345669358 ETH
To:
0x7ac6e02ee7edecd16d398ddc6cf30d8446e61290
triang 0.004146345669358 ETH
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