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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
Copy
balance

Transactions list

Total: 66
Hash:
0xa9f198ab27523ab39c7d50870088c675974bd977b128e9ceac6a9769088b4f5a
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
0.013551983488597435 ETH
To:
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
triang
0.013551983488597435 ETH
Hash:
0x559f01c98b4d124f7611771e101086d5f8ac1e460dea19849b9e43e608a59518
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
0.12 ETH
To:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
0.12 ETH
hot-wallet
Hash:
0x5e38d38cb1bc494ad5c9e5b1dc7b7c910b9e64756ce4f3a3111c799f4bd469fd
From:
0x128bffe42aa5782a454f64818f3c10346d88ec92
triang
0.12 ETH
To:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
0.12 ETH
Hash:
0xaf355881cb3a0b3c682b0879a3c56f69371bf949a67cccd42f47cea56465de0a
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
0.001849856051657768 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001849856051657768 ETH
Polygon (Matic): Matic Token
...
Hash:
0xaf355881cb3a0b3c682b0879a3c56f69371bf949a67cccd42f47cea56465de0a
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
80.2 MATIC
To:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
80.2 MATIC
hot-wallet
Hash:
0x4a3b35272f18b1de668b986039aa7d1a8fe8c30a073fadd4078cf3be0ec2432d
From:
0x128bffe42aa5782a454f64818f3c10346d88ec92
triang
80.2 MATIC
To:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
80.2 MATIC
Hash:
0xefc1d1550430948ab0f6f5e727e12a62934603fae5671a7b491bdf9ad9456424
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
0.002673622429367175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002673622429367175 ETH
Circle
Hash:
0xefc1d1550430948ab0f6f5e727e12a62934603fae5671a7b491bdf9ad9456424
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
66 USDC
To:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
66 USDC
hot-wallet
Hash:
0xf20fd153e2ee93fec6109cc201d167d7cde9598939bf825e8d1fbfff3103a94b
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
0.001457695904663306 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.001457695904663306 ETH
Fetch (FET)
...
Hash:
0xf20fd153e2ee93fec6109cc201d167d7cde9598939bf825e8d1fbfff3103a94b
From:
0xcf9d2d56b39ed00ca745ceec00333af436b31a5d
triang
112553180780000000000 ERC20
To:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
112553180780000000000 ERC20
hot-wallet
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