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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x00c600b30fb0400701010f4b080409018b9006e0
Copy
balance

Transactions list

Total: 17192
Hash:
0xc61e798c78f776919db7418231b4e3ee080b19e19e6e3996c603e5f9bdb5f3d2
From:
0x555187752ef6d73758862b5d364aab362c996d0e
triang 1500000 USDC
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 1500000 USDC
Hash:
0xc61e798c78f776919db7418231b4e3ee080b19e19e6e3996c603e5f9bdb5f3d2
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 1138655.548216 USDT
Uniswap
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 1138655.548216 USDT
Hash:
0xc61e798c78f776919db7418231b4e3ee080b19e19e6e3996c603e5f9bdb5f3d2
From:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 1140000 USDC
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 1140000 USDC
Uniswap
Hash:
0xc61e798c78f776919db7418231b4e3ee080b19e19e6e3996c603e5f9bdb5f3d2
From:
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
triang 359558.608745 USDT
PancakeSwap
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 359558.608745 USDT
Hash:
0xc61e798c78f776919db7418231b4e3ee080b19e19e6e3996c603e5f9bdb5f3d2
From:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 360000 USDC
To:
0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f
triang 360000 USDC
PancakeSwap
Hash:
0xc61e798c78f776919db7418231b4e3ee080b19e19e6e3996c603e5f9bdb5f3d2
From:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 1498214.156961 USDT
To:
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
triang 1498214.156961 USDT
Hash:
0x1aacf2244459195ce90fb6e8e99bb994455d5a5bdc849389d9454b94210c6329
From:
0x9e266d1253d06c0bb81a7c65faa26ab0a39525f9
triang 65000 USDT
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 65000 USDT
Hash:
0x1aacf2244459195ce90fb6e8e99bb994455d5a5bdc849389d9454b94210c6329
From:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang 13449701804232366000 ERC20
Uniswap
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 13449701804232366000 ERC20
Hash:
0x1aacf2244459195ce90fb6e8e99bb994455d5a5bdc849389d9454b94210c6329
From:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 44200 USDT
To:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang 44200 USDT
Uniswap
Hash:
0x1aacf2244459195ce90fb6e8e99bb994455d5a5bdc849389d9454b94210c6329
From:
0x6ca298d2983ab03aa1da7679389d955a4efee15c
triang 6324170470678972000 ERC20
To:
0x00c600b30fb0400701010f4b080409018b9006e0
triang 6324170470678972000 ERC20
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1720
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