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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc70c99c1485eccc693e434433edbf5c27f937499
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balance

Transactions list

Total: 2566
Hash:
0x3f3c188dada791ab419c95f70008ce26e95e68fa935a0002d234900adc10b03e
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 0.00040068802394082 ETH
To:
Hash:
0x458e4dd461092f8a741d462aeb5f8bb2999127fc11a839d4a1992fbc5a28e4c7
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 0.000436747023876125 ETH
To:
Hash:
0x4fd21e41ae4c5591327c134781be65770e623104d5457f6ef918ae15f46d8cd9
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 0.000782606677988052 ETH
To:
Hash:
0x124829f063d33c79b4c0ca3c765658d7b2a5b7ef7cc00c026d56270040a264b5
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 24977.478876 USDC
To:
Hash:
0x124829f063d33c79b4c0ca3c765658d7b2a5b7ef7cc00c026d56270040a264b5
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang 2.5718542758126986e+21 ERC20
To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 2.5718542758126986e+21 ERC20
Hash:
0x7bdf8e1f03ce5dec9677260abb738e6f39a393bbd96a96697fffdd58a507690f
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 25000 USDC
To:
Hash:
0x7bdf8e1f03ce5dec9677260abb738e6f39a393bbd96a96697fffdd58a507690f
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang 2.581543859063257e+21 ERC20
To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 2.581543859063257e+21 ERC20
Hash:
0xa64b74466ecbe3d8812ac21bb1e25ebdbcb9d6d8630632f8caa8f1a410d60345
From:To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 49977.478876 USDC
Hash:
0x3f64c05104ecfac037204cf285b171a2c3c50254136f077b7af53c0c90da1861
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 0.000630442227176845 ETH
To:
Hash:
0x3f64c05104ecfac037204cf285b171a2c3c50254136f077b7af53c0c90da1861
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 49300.245314 USDC
To:
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