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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
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balance

Transactions list

Total: 466
Hash:
0x2df83b19b9fdfb9e7fc87e6ea1152778c132e1469f7d0765faaa865195547913
From:
0x9e4e147d103def9e98462884e7ce06385f8ac540
triang 892 USDC
To:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 892 USDC
Hash:
0x00a74970033653565ad285a385938d827cdb116cb174e9318c54764f126a09ee
From:
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
triang 96274.523349 USDC
THORChain
To:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 96274.523349 USDC
Hash:
0xb07da855042bbce22c7486748812d5c63f9f2000a15b617066297b1a5dbcb4b9
From:
0xe94f1fa4f27d9d288ffea234bb62e1fbc086ca0c
triang 0.108223163931783 ETH
To:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 0.108223163931783 ETH
Hash:
0xf5c703c319be69aded471bc38b0791d682d171e50789bc4ca871d8932a0f0281
From:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 3.3046501830249535 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 3.3046501830249535 ETH
Hash:
0x14c5a1cbcfcf9e29bf821162d8fcd3d5646b06d18333272d3184c868fb2a38b9
From:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 1.25e+26 ERC20
To:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 1.25e+26 ERC20
Hash:
0x14c5a1cbcfcf9e29bf821162d8fcd3d5646b06d18333272d3184c868fb2a38b9
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 2808.275612 USDC
To:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 2808.275612 USDC
Hash:
0xa02007764e82d83b1e91af6343be9fae34d5ff5be52a9229edb3bdfd1ab03827
From:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 0.001585549526421168 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang 0.001585549526421168 ETH
Hash:
0x4fd9d0e23f798deea28c34ad637516d321f6a50142cd222b9fc38f14f57475ba
From:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 0.00405017626378621 ETH
To:
0x8f846c443cfa44a6e95aacd2ac362b6cf4fd4335
triang 0.00405017626378621 ETH
Hash:
0x4fd9d0e23f798deea28c34ad637516d321f6a50142cd222b9fc38f14f57475ba
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 208992584827269250000 ERC20
Polygon (Matic)
...
To:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 208992584827269250000 ERC20
Hash:
0x4fd9d0e23f798deea28c34ad637516d321f6a50142cd222b9fc38f14f57475ba
From:
0xcbd4fa94fa3ac5782155bc8b414b83220ee1a8d6
triang 2.25663e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.25663e+21 ERC20
genesis
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