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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
balance
Transactions list
Total: 7820Hash:
4.326879645312546e+22 ERC20To:
4.326879645312546e+22 ERC20
0x6dde8e9af01039a1e378bdf78f480d975eefc932ca06798be5f6f1ce1139af33
From:0x22122d794a100576cf737aa22611c92858da8c43
4.326879645312546e+22 ERC200x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
4.326879645312546e+22 ERC20Hash: 3.1254653121354327e+22 ERC20To: 3.1254653121354327e+22 ERC20
0xf03845de59f9972aa40cf62ee9432b425e9e9fe83aa3c9fcb3b2b3077d05e13b
From:0x22122d794a100576cf737aa22611c92858da8c43
3.1254653121354327e+22 ERC200x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
3.1254653121354327e+22 ERC20Hash: 0.003550182647349365 ETHTo: 0.003550182647349365 ETH
0x727c1c48e7e2f73ea4881fd111a01a2336306bee829b8e2f7f405717bbbd2063
From:0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
0.003550182647349365 ETH0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.003550182647349365 ETHAave V3
Hash: 500000 USDCTo: 500000 USDC
0x727c1c48e7e2f73ea4881fd111a01a2336306bee829b8e2f7f405717bbbd2063
From:0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
500000 USDC0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
500000 USDCHash: 500052921666 ERC20To: 500052921666 ERC20
0x727c1c48e7e2f73ea4881fd111a01a2336306bee829b8e2f7f405717bbbd2063
From:0x0000000000000000000000000000000000000000
500052921666 ERC20genesis
...
0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
500052921666 ERC20Hash: 0.005168084093054146 ETHTo: 0.005168084093054146 ETH
0x88d68739476de85f361948ab972553d0086e54d04dc4af40b4665c114ef3a697
From:0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
0.005168084093054146 ETH0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
0.005168084093054146 ETHHash: 800000 USDTTo: 800000 USDT
0x88d68739476de85f361948ab972553d0086e54d04dc4af40b4665c114ef3a697
From:0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
800000 USDT0x3ed3b47dd13ec9a98b44e6204a523e766b225811
800000 USDTHash: 800000000000 ERC20To: 800000000000 ERC20
0x88d68739476de85f361948ab972553d0086e54d04dc4af40b4665c114ef3a697
From:0x0000000000000000000000000000000000000000
800000000000 ERC20genesis
...
0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
800000000000 ERC20Hash: 800000 USDTTo: 800000 USDT
0x8bbc63912e147ecd81e56a6ff870bd91bfcdbd9b9dc9966820a79003f64116c6
From:0xa3222357a0eccf60c73606170be6c99adecb59b3
800000 USDT0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
800000 USDTHash: 500000 USDCTo: 500000 USDC
0xdcde5b57736c9a476afb44ddf32388e58fb9c36481c49f3cf7652f619b41b6de
From:0xa3222357a0eccf60c73606170be6c99adecb59b3
500000 USDC0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
500000 USDC1
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