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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
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balance

Transactions list

Total: 2123
Hash:
0x07216244cdc87d791806cb54a1cc921f97860eb26e12fe3a65ba0cd919624bf1
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.000048234238501787 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang
0.000048234238501787 ETH
Blockchain.com
Hash:
0x126b072d74f50384782445f8ddffa63a68e0aa4fe3ea181882a057f3f0f1bcee
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.240724691044308 ETH
To:
0xb3057a634a567e6e2481e1b0240e63e9ae16c61a
triang
0.240724691044308 ETH
Hash:
0x5f1789e1040840b16503dd8abca8cc701bf58391ec2cc2c626b30929a07626a5
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.00201884936622876 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00201884936622876 ETH
Circle
Hash:
0x5f1789e1040840b16503dd8abca8cc701bf58391ec2cc2c626b30929a07626a5
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
1502.235586 USDC
To:
0xb3057a634a567e6e2481e1b0240e63e9ae16c61a
triang
1502.235586 USDC
Hash:
0x48f4d6e75ac4e9ec13d7e8c71280e6c2c002a344a070ac9cf24a06d876f6c930
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.020856382614311 ETH
To:
0x4a3119739ac9c017c86344f7f9a08196df1e7c0c
triang
0.020856382614311 ETH
Hash:
0xefec3004b895d0c33fdcdfc61d525d7cb53631103eb5d590d176c39902a42c8e
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.050893083926336 ETH
To:
0xd35f7f2acd4df8d1221d6dfb334810eba9f728b1
triang
0.050893083926336 ETH
Hash:
0x03102bfade5834a72950279e575ec756a5af2b5cdde42f471e08edde5898aa6f
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.000867862491541504 ETH
To:
0x5faa989af96af85384b8a938c2ede4a7378d9875
triang
0.000867862491541504 ETH
data
...
Hash:
0x03102bfade5834a72950279e575ec756a5af2b5cdde42f471e08edde5898aa6f
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
503038757381802700000 ERC20
To:
0x4a3119739ac9c017c86344f7f9a08196df1e7c0c
triang
503038757381802700000 ERC20
Hash:
0x6b4a8efa9b0e54fc0bdf73ad05e034c7280efb0ce69ca8f2656163e808d3e5f8
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.100391810510182 ETH
To:
0x4a3119739ac9c017c86344f7f9a08196df1e7c0c
triang
0.100391810510182 ETH
Hash:
0xfc4562bf014d2630c3c6a1cd5703df48391d4042702ad03f1f4e5eff3f7fabfa
From:
0xcd0f92a0e959b324effa38ddd43b74462bcaa95f
triang
0.34646670379413763 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.34646670379413763 ETH
Uniswap
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