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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
Copy
Owners:
Nexo
balance

Transactions list

Total: 29
Hash:
0xe44b03a0a98c8cfcd9fbf2a3b73bc4e34585f35b9eeb757b3d13ac5c2d68644c
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
100 MATIC
Nexo
To:
0x7ab6c736baf1dac266aab43884d82974a9adcccf
triang
100 MATIC
Nexo
Hash:
0xe44b03a0a98c8cfcd9fbf2a3b73bc4e34585f35b9eeb757b3d13ac5c2d68644c
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
0.0007251948418078 ETH
Nexo
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0007251948418078 ETH
Polygon (Matic): Matic Token
...
Hash:
0x67f0f1b6846c99fe851d1aed7969fd28e76c61085599c8e3ff1b217737e6216d
From:
0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d
triang
0.003 ETH
To:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
0.003 ETH
Nexo
Hash:
0x2d3d840dbec965da3ad6fa77a8212ccf4f3c343f1787b130d956ac10f8622ddb
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
3.5546857598390242 ETH
Nexo
To:
0x7ab6c736baf1dac266aab43884d82974a9adcccf
triang
3.5546857598390242 ETH
Nexo
Hash:
0x0d58efe74921c4c15a35d3a8b64a380ac772fdef87d8cc734cba2b7c334583be
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
3.42228082 ETH
Coinbase
To:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
3.42228082 ETH
Nexo
Hash:
0xbe0f8ee2eb5c9322bdf6eb90879281679d0b189d19872533a2622d91225d9b23
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.1 ETH
Coinbase
To:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
0.1 ETH
Nexo
Hash:
0x7f122a36b88ddee5590f7798c01191df07d285f1fb8d5743c965c4537b2e12cd
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
1.59080022727e+21 ERC20
Nexo
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
1.59080022727e+21 ERC20
Nexo
Hash:
0x7f122a36b88ddee5590f7798c01191df07d285f1fb8d5743c965c4537b2e12cd
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
0.001271551591390227 ETH
Nexo
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.001271551591390227 ETH
Compound
Hash:
0xdbffbfffeb23db222b5ccbd131bda68e9fa7d0c886f08029ae69a984df2a916c
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
1.6198918235e+21 ERC20
Nexo
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
1.6198918235e+21 ERC20
Nexo
Hash:
0xdbffbfffeb23db222b5ccbd131bda68e9fa7d0c886f08029ae69a984df2a916c
From:
0xcc8da8902fdb10cdab575f4ebdef0d388cd49c7b
triang
0.00124423876274205 ETH
Nexo
To:
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206
triang
0.00124423876274205 ETH
Nexo
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