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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x30c499276449580e59219aaef21e7916ce86cb66
Copy
balance

Transactions list

Total: 54
Hash:
0xe5ece68dd0e34053f78eea43df0dd22c859ea5c461682471cd7723c674632581
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.062751 ETH
To:
0x13b432914a996b0a48695df9b2d701eda45ff264
triang
0.062751 ETH
bridge
...
Hash:
0x6395680d951a04c974d31c0bd21afb31cf9abd1374fab49f04cd6f27ad0b3708
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.011107569855088827 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.011107569855088827 ETH
bridge
...
Hash:
0x6395680d951a04c974d31c0bd21afb31cf9abd1374fab49f04cd6f27ad0b3708
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
1020.673841 USDC
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
1020.673841 USDC
bridge
...
Hash:
0xe02fdc568f2651c5180d49a9cb98bc48c40748fdcef4924d2acab953a82a8197
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.005932458074540013 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.005932458074540013 ETH
Circle
Hash:
0x060ae0c4c7d235be34ad95657cddedf0d0ed4fb4cc9ad3ec6970fd2d25fad7cf
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.02629686268401525 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.02629686268401525 ETH
Uniswap
Hash:
0x060ae0c4c7d235be34ad95657cddedf0d0ed4fb4cc9ad3ec6970fd2d25fad7cf
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
16041210000000000 ERC20
To:
0x685d5bb7b3b82045f8eaf8f61b793cc3a97f7c1a
triang
16041210000000000 ERC20
Uniswap
Hash:
0x060ae0c4c7d235be34ad95657cddedf0d0ed4fb4cc9ad3ec6970fd2d25fad7cf
From:
0x99ac8ca7087fa4a2a1fb6357269965a2014abc35
triang
1020.673841 USDC
Uniswap
To:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
1020.673841 USDC
Hash:
0x99a01b8664386313ba537e81be4456216e809c70bdf13166b1d2008f22f2fcf1
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.007733541190716624 ETH
To:
0x0316eb71485b0ab14103307bf65a021042c6d380
triang
0.007733541190716624 ETH
HTX
Hash:
0xbb17f62b60e54625e8555f615cb2d9d02b559ed8a55b92e4c5b12508732ff454
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.0023569 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0023569 ETH
Uniswap
Hash:
0x85bb9dc19ae80ae36d4cc9111923252975a37b059c74ea3acddcc06bd9726cac
From:
0x30c499276449580e59219aaef21e7916ce86cb66
triang
0.006266957317885824 ETH
To:
0x0316eb71485b0ab14103307bf65a021042c6d380
triang
0.006266957317885824 ETH
HTX
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