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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xccdd062202b739037cb3023c14809c243905b8cc
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balance

Transactions list

Total: 12912
Hash:
0x007cf89e455b796b6047bb6c04510ed6645ab359920f84126c80a001f13f42d7
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
559062689802 ERC20
To:
0xbfe1364efb0a1e01241f058a6039f43fea88cfc5
triang
559062689802 ERC20
Hash:
0xcae489ecba9e5f6c02a59f9355db79ba7312afaf9b716323ead52e73e3274cb4
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.000132830550458902 ETH
To:
0xc823313b7a951d2238465c0c51a15cb005105184
triang
0.000132830550458902 ETH
Hash:
0x0113d0fb5ccc6fd0fd1106ff1b404f7cd5d8c6e8009ff2811f91c2cde69c43d0
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.00009346499418662 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00009346499418662 ETH
Uniswap
...
Hash:
0x0113d0fb5ccc6fd0fd1106ff1b404f7cd5d8c6e8009ff2811f91c2cde69c43d0
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.34337849233266154 UNI
To:
0x05d26cd1253cfe6c83f8b5493da12f0c341f2c48
triang
0.34337849233266154 UNI
Hash:
0xd048d0019d58a905d57af4d72f3808c1d96c16640b146c5a8ffb45279e9da075
From:
0x967183c603cb8a0d99d5693f903ea6213f92e858
triang
0.000061941603125 ETH
To:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.000061941603125 ETH
Hash:
0xdcaddfefd193c14e45f976173d4482d7511512569624f347b3fc6c7d952623ad
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.000292617371613 ETH
To:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.000292617371613 ETH
Hash:
0x246abccc7b13c5c2ee0134b6821d6761d68651a90454dcb4ca9baeb1ee5da868
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.002829467452390177 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.002829467452390177 ETH
Hash:
0xee7b94342c2ff9daef5cbbd0ca7cb5ac4e871bc47c36cee5f5e56f876da4becd
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00293483 ETH
Coinbase
To:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.00293483 ETH
Hash:
0x43598af1f2b6042ba8ebbd2005eb77ce0183db8fe74910deb22afe5c95ddbc02
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.074799957513533 ETH
To:
0x3aaa49baf3fd107d4a734d2d49475ba1f2244fb6
triang
0.074799957513533 ETH
Hash:
0xf41a08eebd1f9b55d4b69429ea2b626e874a52af064562615dfd0b38e123156d
From:
0xccdd062202b739037cb3023c14809c243905b8cc
triang
0.016413234114246406 ETH
To:
0x6aad4fd32738f7979a1d54883195f762ec371cf3
triang
0.016413234114246406 ETH
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