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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
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balance

Transactions list

Total: 15
Hash:
0x70ddb3235d18621c5b05e0122e4a4c5fbca9423011221a6519a8c69d2cf7257a
From:
0xd402b3a4fca844e43f721d46241b2e493b8c33c8
triang
0.12 ETH
To:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
0.12 ETH
Hash:
0xa89fc7b77a698f2212de1af2806758b6b32c98382a6ce3ea32e27d466d75bd9e
From:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
0.030006388693810664 ETH
To:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang
0.030006388693810664 ETH
ens
...
Hash:
0xa89fc7b77a698f2212de1af2806758b6b32c98382a6ce3ea32e27d466d75bd9e
From:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang
5.14425355391835e+76 ERC20
ens
...
To:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
5.14425355391835e+76 ERC20
Hash:
0xa89fc7b77a698f2212de1af2806758b6b32c98382a6ce3ea32e27d466d75bd9e
From:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang
0.000968145220496012 ETH
ens
...
To:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
0.000968145220496012 ETH
Hash:
0x8a14cd22a99a5ad3933347094a76a5c4e6dd51d5d74fb0cc9f06303d95e4fb25
From:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
0.002986325359177511 ETH
To:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang
0.002986325359177511 ETH
ens
...
Hash:
0xf1dfb634fe7c978de1b3103a35760ec31f709f7e5143a798d53e0ad1f960344b
From:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
0.004820080852344776 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.004820080852344776 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf1dfb634fe7c978de1b3103a35760ec31f709f7e5143a798d53e0ad1f960344b
From:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
272.7346 MATIC
To:
0xd08c3e04ea5c6f69a7e5deff6175504b0c058038
triang
272.7346 MATIC
Hash:
0x965b4b8ac41d2529d8783dafba578b22f310bd0874ffab7cf6f0280bca7137f8
From:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
0.00512022 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00512022 ETH
Polygon (Matic): Matic Token
...
Hash:
0x01463f3c718703260f65ee7d0244f6951569839de94afb4657ac11a674adee7a
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
270.7346 MATIC
Kucoin
To:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
270.7346 MATIC
Hash:
0xce4b1a169d745c7d03e0c6d795e3863acfe3b6abac554029261ba9e794d99ee5
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
2 MATIC
Kucoin
To:
0xcafb36a3d872e76aed24ba0fae97f3f8a4c9c8be
triang
2 MATIC
1
2
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