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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
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balance

Transactions list

Total: 143
Hash:
0x04afafd74fd6ed34ff1a42a2cc8285f34296ef1833fcf5bf9104ced29b550abd
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.001392107634940776 ETH
To:
0xc7814ef5e43e472043d1a5a6802eb8d4fa44002a
triang
0.001392107634940776 ETH
Hash:
0x3d3b9eea34bc319f3d6ddbec0c21d2b2507cc5a38440a2d7b84d85d766ae39f6
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.001430774172927896 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001430774172927896 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3d3b9eea34bc319f3d6ddbec0c21d2b2507cc5a38440a2d7b84d85d766ae39f6
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
9.43292717 MATIC
To:
0xc7814ef5e43e472043d1a5a6802eb8d4fa44002a
triang
9.43292717 MATIC
Hash:
0xac17af11b70c8e01387d391fc353af319d149ee4aa88f185f4fb149f9a73999c
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.000888584437427328 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000888584437427328 ETH
Polygon (Matic): Matic Token
...
Hash:
0x714a0a8fbb0386515bfdb1e853825ae0206730bb9ba6a8aeaa3206262e2e9a15
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.008375381839259 ETH
To:
0xc7814ef5e43e472043d1a5a6802eb8d4fa44002a
triang
0.008375381839259 ETH
Hash:
0xa0ec1118fe0c10dbb0501f415c229c51b3802d22426731622b65bca3866ec886
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.016002129230523073 ETH
To:
0xc7814ef5e43e472043d1a5a6802eb8d4fa44002a
triang
0.016002129230523073 ETH
Hash:
0x169af3a5e912ed25dc151f87f1caf297e23ca18418e398556eb6ab3694a4d23b
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.01117688457337796 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.01117688457337796 ETH
bridge
...
Hash:
0x7726aaee5c741609e07c9d336dd83c0f62b68441ec09f34b5011b2050e069fcb
From:
0xc7814ef5e43e472043d1a5a6802eb8d4fa44002a
triang
0.013957943357146004 ETH
To:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.013957943357146004 ETH
Hash:
0x010e1029cddadc45ba98d5f370270ae1180acd8e592ea6db3549e4f2940b979d
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.000932986153763236 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000932986153763236 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9b90d88e5ee2dde1af164e8d8c32d0e390451591a305aa2e3c28132a6d59196c
From:
0xcdc08d129b9a05dd65052349a5ebb5281e723a4b
triang
0.020272830747875 ETH
To:
0xc7814ef5e43e472043d1a5a6802eb8d4fa44002a
triang
0.020272830747875 ETH
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