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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcda215b692aa0650e190b987adf02bb1058af6d2
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balance

Transactions list

Total: 1847
Hash:
0xbaec5cdaebea062d27c55c3a6cca0d733588e6dab719a457fd297f5e194d8ca0
From:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
0.010391511528270322 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.010391511528270322 ETH
Arbitrum
...
Hash:
0xdda70bf27eef74c6d25779bd8a13c287c0228b0c6fb7066f81d03d2ee6491ba9
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang
97568811016774800 ERC20
Nexus Mutual
To:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
97568811016774800 ERC20
Hash:
0x545f5ed5bf26a54a7a68b4e8c1d41c5018038541ae0af2a2dab673e483774c62
From:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
0.00486009399941076 ETH
To:
0x7365e43f1ccbff9c4a12754cd7ff93cd8ec25c91
triang
0.00486009399941076 ETH
Hash:
0x545f5ed5bf26a54a7a68b4e8c1d41c5018038541ae0af2a2dab673e483774c62
From:
0x0000000000000000000000000000000000000000
triang
7448 ERC20
genesis
...
To:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
7448 ERC20
Hash:
0x0b4901f5600343e86b27091aa91b095d50f2c5ba7fd40e9284b3d532d0d91680
From:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
0.00521155100884005 ETH
To:
0x629b3a1f241e02c6995beed1ae994ff68c977ebc
triang
0.00521155100884005 ETH
Hash:
0x0b4901f5600343e86b27091aa91b095d50f2c5ba7fd40e9284b3d532d0d91680
From:
0x0000000000000000000000000000000000000000
triang
7447 ERC20
genesis
...
To:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
7447 ERC20
Hash:
0x5345c1041bbb4ef27bd71af3c1c610981214c715f850f2c3d6aadc16b092771b
From:
0xac9f224d2c84ce29270e7bb1b007592d32f3314d
triang
0.04 ETH
To:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
0.04 ETH
Hash:
0xf33aa1a626101f648882ec2b4a01968c913552282d26d2db1c9bba0a9c5d68a1
From:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
0.005396416014533 ETH
To:
0x679f8ebcce88574b9da4e8cb748cf9f201e03b46
triang
0.005396416014533 ETH
Binance
Hash:
0x24f8f99a94a943cc2c1a4c80d2054f954da2d6f6da07253d7c5549cb106e259f
From:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
723221190000000 ERC20
To:
0x3df629c43636a3a359daf707ebb8a8cc8a1c96c5
triang
723221190000000 ERC20
Hash:
0x3cb9f0c462cf16933a753c2984823b0292c3f940c5f7548e8854a1752fa7b3b6
From:
0xcda215b692aa0650e190b987adf02bb1058af6d2
triang
0.723741045871332 ETH
To:
0x3df6435bc7bde36f5534d8916c2588274a7c96c5
triang
0.723741045871332 ETH
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