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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcfd1fc48aa534819617aa632f65918249c68828e
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balance

Transactions list

Total: 109
Hash:
0xf138d3c63125f7aa49dc428940493cf67aa8d8dee13fa36a984a262b38e8f396
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.18771205804229626 ETH
To:
0xfd1f2f633b9dedb112433564f41549a6162b93b9
triang
0.18771205804229626 ETH
Hash:
0x443b2473ebccd7274e8edaf418f76985a26fc22dbc3d5fb9e6d240bd0c6fa278
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.193576736038814 ETH
To:
0x11681f7a4ed19588d381b068bcfafd8a9c2d14dc
triang
0.193576736038814 ETH
Hash:
0x38f6ae6cfe3ef7133448f5ab9ca661b7655c4290c6ecf32acb2fc963d5ab4bc9
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.003108836942091144 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003108836942091144 ETH
Uniswap
Hash:
0xb6ae06f86b58708f06d9f2fa5315675b0ecf942b0d3debbab07e41056010aa16
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.016868198181912507 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.016868198181912507 ETH
Uniswap
Hash:
0xb6ae06f86b58708f06d9f2fa5315675b0ecf942b0d3debbab07e41056010aa16
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
5.008205819359311e+25 ERC20
To:
0x5fe96d88e00028099f7509d9f4e0649f32d1b1ac
triang
5.008205819359311e+25 ERC20
Hash:
0xb6ae06f86b58708f06d9f2fa5315675b0ecf942b0d3debbab07e41056010aa16
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
8.814442242072388e+26 ERC20
To:
0x53e6e4bd6c7febb06716d1b02974c8e8c5c322f3
triang
8.814442242072388e+26 ERC20
Uniswap
Hash:
0xb6ae06f86b58708f06d9f2fa5315675b0ecf942b0d3debbab07e41056010aa16
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.3684322295201279 ETH
Uniswap
To:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.3684322295201279 ETH
Hash:
0x34da27162d67c80c049010178ad4d982a572c63221a9b8ae541e548ef7eb8bc4
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.004206996187961032 ETH
To:
0x8cd439cb2e0e01de6aa08c1c5e7f49e8b992de16
triang
0.004206996187961032 ETH
Hash:
0x2a04e212c61a3a7cf0953113d8027cd71d8662a3645e2688a56137870aeaaa4b
From:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
0.013703692774230622 ETH
To:
0xc86358402c8b5ec5fb0aa93f581441271266bd22
triang
0.013703692774230622 ETH
Hash:
0x2a04e212c61a3a7cf0953113d8027cd71d8662a3645e2688a56137870aeaaa4b
From:
0xc86358402c8b5ec5fb0aa93f581441271266bd22
triang
1e+27 ERC20
To:
0xcfd1fc48aa534819617aa632f65918249c68828e
triang
1e+27 ERC20
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11
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