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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x00700052c0608f670705380a4900e0a8080010cc
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balance

Transactions list

Total: 6929
Hash:
0x7287918b000d527eef6767d36bae0376f3164a0c78649d18876e59dc2cde6e93
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 18.829874 USDT
Hash:
0xb60ec9cde77743519b06e75a602575d1d177e63b035fc32056aa9102cd246fa9
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 2.152556849e-9 ERC20
Hash:
0xe42f88c2abfb63cecaacf40558226feb903670922ef6dfbaafc5184dc448d3a5
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 0.000671715274927337 ETH
Hash:
0x8261c09105ddc3b6a77adfabb14c41f29fdecc0a0f80e0b13aa27d55e02bd2f8
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 0.04292573836172147 ETH
Hash:
0x98a0e5ed56e387d501d226e889c8f4ae1cbafb69c4914aed11768cfcb72f76ac
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 0.02560624234950238 ETH
Hash:
0x0d61488be76ea0c67057488aeecbc97a607deb8b0e512b853e8d5d9fdc6aee64
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 1.5674986092752334 ERC20
Hash:
0xfd585a82233bbf283544b860d8abfab7e6fb6b99d504bbd46394e0f4529c2353
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 21921732714260810000 ERC20
Hash:
0xc6906ae9a2cd97ff726036944936cb917f6a17db2c44c85c74043d9fe7df1622
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 7.8005261314e-7 ETH
Hash:
0xffb8a5bbb756f4a9185fbf2a6106ecb857df9f754d9626bdbc9d17f74c9b34dc
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 108991327 ERC20
Hash:
0x80b998f5c02ffdfbcc032f06a4678978c1f6b73a6dab9ff8f77c4a9479063683
From:To:
0x00700052c0608f670705380a4900e0a8080010cc
triang 7.99698488146e-7 ETH
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