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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
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balance

Transactions list

Total: 34309
Hash:
0x9405d51aba4e60caa18a25972d0b25fe3ce659addf801fa663a13bfd9ae589e9
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 24556 USDT
Hash:
0x17bbdb7dff5a77d394f9d36d796074278494d3b6032845ebb4a4cd7c428a44c2
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 400000 ERC20
Hash:
0x5a9f36d3062f726ad2e82b437e71989f11e94bcca0593afcaf362a85d86ce56f
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 5295.12761987 MATIC
Hash:
0x6c53794c34ff76f6f6e444fd81aedbe92bbeff1d94948e615da994ef83b7c49a
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 33052.3114963 MATIC
Hash:
0xbfe8edd8b750b4d6b94a581d0d39080efbb01062290c1cddc312019028342734
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 0.0017 USDC
Hash:
0x191cd049784013a139d2afc0fd4bd0e36d90e3d77b956e93c44873d3048576af
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 2400 USDC
Hash:
0x090e32988de87668cb32e3682fdbe065d66df581d836059086a79b8d3c08ff02
From:To:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 5287 USDC
Hash:
0x9182ac4e0584247ef1e62afe2e84c6a14f731dff4196efbf5dd2fe8fe353367b
From:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 0.00262575155069942 ETH
To:
Hash:
0x9182ac4e0584247ef1e62afe2e84c6a14f731dff4196efbf5dd2fe8fe353367b
From:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 17000 USDC
To:
Hash:
0x6fd86aff1fae30e2777429260fadc1847b94144538437792dfa0ba0c14c5639d
From:
0x59ef13da996fc71d15a80d66902c7c63fe8fd1ea
triang 0.00153033486405492 ETH
To:
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3431
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