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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
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balance

Transactions list

Total: 22
Hash:
0x0a851749fd632557bc7eb18f25d4a59e3f2f479c5229dfa9792a1c685b3eb346
From:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
0.000125103781989592 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000125103781989592 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0a851749fd632557bc7eb18f25d4a59e3f2f479c5229dfa9792a1c685b3eb346
From:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
139.7 MATIC
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
139.7 MATIC
Gate.io
Hash:
0x42c32b7eaf390836ee0ccc8cade8efd5a0b1a939061757b07a85267f3e86dcd6
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.0005587773171295 ETH
Gate.io
To:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
0.0005587773171295 ETH
Hash:
0x996d84afec5ee35d67cb7788e14727832fb966fc2d9e9bccda0930da1b08e30f
From:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
0.031581757213623905 ETH
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
0.031581757213623905 ETH
Gate.io
Hash:
0x5a8045fb61fb1d0a12164f2512840803563d2341436eaa937210e925d29a2b34
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
139.7 MATIC
Coinbase
To:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
139.7 MATIC
Hash:
0xcfeeaaa7bb2073e84df178ad85a9bb4d72870b7e180b11c33619a1ef5c6d80fb
From:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
0.004752079225284846 ETH
To:
0xa47c8bf37f92abed4a126bda807a7b7498661acd
triang
0.004752079225284846 ETH
stablecoin
...
Hash:
0xcfeeaaa7bb2073e84df178ad85a9bb4d72870b7e180b11c33619a1ef5c6d80fb
From:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
972470000000000000000 ERC20
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
972470000000000000000 ERC20
Gate.io
Hash:
0xe4537acdb5ce8bd038b1d0141196c876190a38127a9e4d7916c51961e2932bb6
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.031186359294950027 ETH
Gate.io
To:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
0.031186359294950027 ETH
Hash:
0xc4b9e4d089b50b35690d3f0fb4e01b4b892b1a7c8818a9708b7931754caf1f91
From:
0x042fdd59ebe368409bd14931d50f1b28336b0b9b
triang
972470000000000000000 ERC20
To:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
972470000000000000000 ERC20
Hash:
0xe27a37ee2c1222e8356949ca2516bdb432faaa555935f76473df9bdbdf9119d0
From:
0xcd5a9a5e7d1938cfc718b87a09c7c795da60f31a
triang
0.002825422330587276 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002825422330587276 ETH
Polygon (Matic): Matic Token
...
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