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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
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balance

Transactions list

Total: 265
Hash:
0x95ab830df8239d6d31dd813ce23372200ab60efc2bb892386240cf0e26805d31
From:
0x74aa5387681505c806ff1e972b12cdfd01406828
triang
133.26 USDC
To:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
133.26 USDC
Hash:
0xc72942b4f406c7ecb969ffcd753c75e6897bfaeb256ce13a545f1c9949c30b74
From:
0x74aa5387681505c806ff1e972b12cdfd01406828
triang
153.44 USDC
To:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
153.44 USDC
Hash:
0x01005dcee48f996e93106a31792e62c02b579a8a7a09f71416d77edc48f55250
From:
0x74aa5387681505c806ff1e972b12cdfd01406828
triang
168.57 USDC
To:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
168.57 USDC
Hash:
0xd57429cb471bd87ab60b775b34702cebc439568401e3290ae5f17744bd0f5ac7
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang
2.629502540618503e+28 ERC20
To:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
2.629502540618503e+28 ERC20
Hash:
0x713ec4a02c05db987c87f57351e5e804de0d379f5b09a68cfe157bb4f3390be8
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
200000000000000 ERC20
Hash:
0xb519f58ca007e81982c56717562a86efaaec5b22f7861f41c8e28df798696c11
From:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
0.000709730188969461 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000709730188969461 ETH
Uniswap
Hash:
0xb519f58ca007e81982c56717562a86efaaec5b22f7861f41c8e28df798696c11
From:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
5158.267504 USDT
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang
5158.267504 USDT
Hash:
0xb519f58ca007e81982c56717562a86efaaec5b22f7861f41c8e28df798696c11
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.84117612063852e+22 ERC20
Uniswap
To:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
1.84117612063852e+22 ERC20
Hash:
0x2963390fd633208890c1929b185bd802457074cc8c6c11d0c9d633d9cdc7e298
From:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
0.000854968766047641 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000854968766047641 ETH
Uniswap
Hash:
0x2963390fd633208890c1929b185bd802457074cc8c6c11d0c9d633d9cdc7e298
From:
0xcaf2efcf055a23fbfb895ae678be85a3882b2266
triang
2129605864136 ERC20
To:
0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9
triang
2129605864136 ERC20
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