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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcf222f77728d8c263fe4fb94d61fec4991689088
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balance

Transactions list

Total: 56
Hash:
0x99051775f6411cf838c60dc3deeb0ffc461e2e22e710dea4b4a5fdbefcb2aa0a
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.037935484444784 ETH
To:
0x1fedd9922190c2cc262c5ab4dd10b02ee26e11e3
triang
0.037935484444784 ETH
Hash:
0xbdc3bc55ee3398ebb35f49fe5b4a0bddf9134fb47a4361b840d55fcb3e7ea0fa
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
575 ERC20
To:
0x452c31ccaf0ef6681486f78c56ece57c194d85c2
triang
575 ERC20
Hash:
0xbdc3bc55ee3398ebb35f49fe5b4a0bddf9134fb47a4361b840d55fcb3e7ea0fa
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.0185 ETH
Seaport Protocol v1.5
To:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.0185 ETH
Hash:
0xc1463c1fdb01fae4943d1f0f5235e25b77e7befb6f3af503e7399092cbb79111
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
1251 ERC20
To:
0x452c31ccaf0ef6681486f78c56ece57c194d85c2
triang
1251 ERC20
Hash:
0xc1463c1fdb01fae4943d1f0f5235e25b77e7befb6f3af503e7399092cbb79111
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.0195 ETH
Seaport Protocol v1.5
To:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.0195 ETH
Hash:
0xb2ae5a00ff24f0714985137c8c67a3fc4a76ec91e2c70810c4dc1dad39a8dfea
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.1981988403356631 ETH
To:
0xfd23b6d3727f433ddf5db277e61a5fc797ba8e23
triang
0.1981988403356631 ETH
Hash:
0xc81ab54c0a125e5e61310491ef9e50829cfa8c00ffbf6ba16fb8b122bb88cd4a
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.000979955069039232 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000979955069039232 ETH
Compound
Hash:
0xc81ab54c0a125e5e61310491ef9e50829cfa8c00ffbf6ba16fb8b122bb88cd4a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0129 ETH
Compound
To:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.0129 ETH
Hash:
0xf512bceca6805ee65061e3dd1a9060a3b8a4c76e3369927b4ce06909bfab1813
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.001218391758196245 ETH
To:
0xc49a9ab342b6ea66792d4110e9ca0ab36e3a5674
triang
0.001218391758196245 ETH
nft
...
Hash:
0x71e626d6138713c6224a86283b9c05af2a7b507a3f79936111e532d2f27d288d
From:
0xcf222f77728d8c263fe4fb94d61fec4991689088
triang
0.007184039800776105 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang
0.007184039800776105 ETH
opensea
...
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