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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc396e325afef0e49d7712a223208c8440c1b9afe
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balance

Transactions list

Total: 2038
Hash:
0x19320029c4b7a157d61eaba9318a32f37e82f4a1418758ae4bd7cf94b33ba0d5
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
0.0012981608 ETH
To:
0x00cd000000003f7f682be4813200893d4e690000
triang
0.0012981608 ETH
Hash:
0x19320029c4b7a157d61eaba9318a32f37e82f4a1418758ae4bd7cf94b33ba0d5
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
22507.5536 USDC
To:
0x00cd000000003f7f682be4813200893d4e690000
triang
22507.5536 USDC
Hash:
0x98665f992ab0be70e0c9799c16fa80c6f7d0fc6cfbc5d89291bce0c997486267
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
0.0005881516 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005881516 ETH
Circle
Hash:
0x40ccb265d4f723cadec17015ab1d979af501be4a226ad1b617a7bf9879f72d30
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
0.0005051739 ETH
To:
0x996d67aa9b37df96428ad3608cb21352bf1fdb90
triang
0.0005051739 ETH
Hash:
0x40ccb265d4f723cadec17015ab1d979af501be4a226ad1b617a7bf9879f72d30
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
5.5555556e+23 ERC20
To:
0x996d67aa9b37df96428ad3608cb21352bf1fdb90
triang
5.5555556e+23 ERC20
Hash:
0x40ccb265d4f723cadec17015ab1d979af501be4a226ad1b617a7bf9879f72d30
From:
0x0000000000000000000000000000000000000000
triang
5.5555556e+23 ERC20
genesis
...
To:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
5.5555556e+23 ERC20
Hash:
0x2b55ee3bf3cea4f70959c755e2fdf81d50e5e7d9d445add7e99794c9491013c9
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
0.000346158712098696 ETH
To:
0xdbb7a34bf10169d6d2d0d02a6cbb436cf4381bfa
triang
0.000346158712098696 ETH
Hash:
0x5c703708657f249f598fad08bcd3ecfc0f05c868d12db55ab06cc2798e0bc7fa
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
5.5555556e+23 ERC20
OKX
To:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
5.5555556e+23 ERC20
Hash:
0x033312a77fe7410ace3f6743d6c16da7fd9cdb0392de35f8ad06ccb5db92395d
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
0.000669232132962688 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
0.000669232132962688 ETH
Hash:
0x033312a77fe7410ace3f6743d6c16da7fd9cdb0392de35f8ad06ccb5db92395d
From:
0xc396e325afef0e49d7712a223208c8440c1b9afe
triang
2.6705048768461653e+21 ERC20
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
2.6705048768461653e+21 ERC20
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