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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
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balance

Transactions list

Total: 15
Hash:
0x65d402ad07e47500a3a465b121f866d19cb91d120ffba76d101bb14ea5daf746
From:
0x0000000000000000000000000000000000000000
triang 84000000000 ERC20
genesis
...
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 84000000000 ERC20
Hash:
0xe8bbf202603cb9479295cec4451ad2ae221819c03af4adbc1ff21455f363948a
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 75539184440000 ERC20
Hash:
0xa2b3f1cc17da7cce3278ad3ff93433e92964d84e631f64353137ecb4f89b3470
From:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 48970840000 ERC20
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 48970840000 ERC20
Hash:
0xc07330b711e703579817bfbb01cfa1a0bbc92f82120f83f21e52f9d024860060
From:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 48970840000 ERC20
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 48970840000 ERC20
Hash:
0x223238b604a0daf0f0c2320a1b74168a25ac62a21c43d75d4860e39f1a845ca8
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 5000000000 ERC20
Hash:
0x7b339da7e46af2edbb6c8b262b43125bfc97344885276d02194d32b9f525a389
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 5000000000 ERC20
Hash:
0x7fb79cd8bc6114d06b91edc6228d578d9ae4aa963ba8498aebe0a1a2a3b9a3cd
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 525235396000000 ERC20
Shiba Inu
...
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 525235396000000 ERC20
Hash:
0x5e76f1aec792402a69ef4e3b98787a35d06ffa354fbb2ab6c8d54aad91116807
From:
0x6081258689a75d253d87ce902a8de3887239fe80
triang 12100760.8 SHIB
Robinhood
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 12100760.8 SHIB
Hash:
0x8548fa2e602457242a358d5187a48f1248208212706e40f004673806e69e081f
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 0.13148933007178093 ETH
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 0.13148933007178093 ETH
Hash:
0x3b7174dde144dc0e9845dff14c5a5fe3b3c1ce03dbb6c3c2635d04cd6d0f991d
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 1309461334074 ERC20
To:
0xcd138082835113a8c79e0a9fe5a69c5ce935e21e
triang 1309461334074 ERC20
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