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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
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balance

Transactions list

Total: 82
Hash:
0x97ad7cd45db117e8fd8b4254a8dd10545b481aa251ec879449a6e6dad2035ff3
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 0.018475075857366734 ETH
To:
Hash:
0xc208c6a21e6316f3c17ccc4143f4f49b89ae584776f9fbd21f8956ed30a60921
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 0.00078922665197312 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xc208c6a21e6316f3c17ccc4143f4f49b89ae584776f9fbd21f8956ed30a60921
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 159.82075955196606 MATIC
To:
Hash:
0xd2246acc99058164dc2c3fd68e91af9362f0a18e5fbbaf92035effb40fc8b72e
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 5.528447509300259e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.528447509300259e+47 ERC20
genesis
...
Hash:
0xd2246acc99058164dc2c3fd68e91af9362f0a18e5fbbaf92035effb40fc8b72e
From:To:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 109 MATIC
Hash:
0xd2246acc99058164dc2c3fd68e91af9362f0a18e5fbbaf92035effb40fc8b72e
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 5.528450704551684e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.528450704551684e+47 ERC20
genesis
...
Hash:
0xd2246acc99058164dc2c3fd68e91af9362f0a18e5fbbaf92035effb40fc8b72e
From:
bridge
...
To:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 50.82075955196607 MATIC
Hash:
0x5bc9aa0e7480ca00a9ac083905c3259a8039f018f66f2bea91db050b9e288322
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 0.45023793 ETH
To:
Hash:
0xe0a12175a1da76b42e5a1e31be86d1f94ae4119feb27d8cfd60670e254865d0d
From:
0xcef15716440da841e65f3c1a2bd9e981e034c05e
triang 0.00129142739 ETH
To:
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9
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