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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
Copy
Owners:
Binance
balance

Transactions list

Total: 25
Hash:
0xa67aa2bc701080fa62e8fdf918f7f3d4f6893b7ff689c8e2507da392c64a7a02
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
93000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
93000000000000000000 ERC20
Binance
Hash:
0xa67aa2bc701080fa62e8fdf918f7f3d4f6893b7ff689c8e2507da392c64a7a02
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
0.002804149733215866 ETH
Binance
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.002804149733215866 ETH
Compound
Hash:
0x57ff4b03adaf70c416928e85721115a5aa24531edff7fd8d6e488ed58f8abe9b
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
1.866027958768753 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.866027958768753 ETH
Binance
Hash:
0xe819e8d39427cacedda215bc49e823d8252ac8d4d232d38d4a94ab46d07506e8
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
1.76788288 ETH
To:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
1.76788288 ETH
Binance
Hash:
0xf97739308a1abccbb0cc368742a5513c9ffa0f5fe1b0e6f5429e85e5d5392d6d
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
0.000408700673994175 ETH
Binance
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000408700673994175 ETH
Tether
Hash:
0xf97739308a1abccbb0cc368742a5513c9ffa0f5fe1b0e6f5429e85e5d5392d6d
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
3659.048399 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3659.048399 USDT
Binance
Hash:
0xd1dbdad98249d118b33666cf0b8477c77cb39638f2a29f7ef816c1599b4cad8e
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
3659.048399 USDT
To:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
3659.048399 USDT
Binance
Hash:
0x0bd0b558ee4ff5bddfa31d86133a2a9747947a6fbced128c2a733afc9df89740
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
0.000529621745247375 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000529621745247375 ETH
Circle
Hash:
0x0bd0b558ee4ff5bddfa31d86133a2a9747947a6fbced128c2a733afc9df89740
From:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
655.37 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
655.37 USDC
Binance
Hash:
0x4df2c23123b920b8bd30465b02e86369284d85edca82f99e39066d008fc3c349
From:
0x004f74a8388ce91950f29ea3e37ef604693a6395
triang
655.37 USDC
To:
0xcfff2941b102a7fab1288b560872927f9b1cf12b
triang
655.37 USDC
Binance
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