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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
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balance

Transactions list

Total: 1244753
Hash:
0xfa802098e5f9485619be111b3b9f1ea3c7615a090678fd41d6cd303a1d299878
From:To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.0650255803235319 ERC20
Hash:
0x04fd8192738c161114df7d3cc4400abace298b7b4895d5b31c1e82adaee2bc78
From:To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.006291625845999901 ETH
Hash:
0xafe5dc2c993e7c949c88fcc406dd13f894444b36e53698ecd763c8a219422f10
From:
Tokka Labs (Altonomy)
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 100.45679 USDC
Hash:
0xafe5dc2c993e7c949c88fcc406dd13f894444b36e53698ecd763c8a219422f10
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 163.19143474143831 ERC20
To:
Tokka Labs (Altonomy)
Hash:
0xafe5dc2c993e7c949c88fcc406dd13f894444b36e53698ecd763c8a219422f10
From:To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 163.19143474143831 ERC20
Hash:
0xfa802098e5f9485619be111b3b9f1ea3c7615a090678fd41d6cd303a1d299878
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.29331559694051534 ETH
To:
Hash:
0xfa802098e5f9485619be111b3b9f1ea3c7615a090678fd41d6cd303a1d299878
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.000293609206146662 ETH
To:
Hash:
0xfa802098e5f9485619be111b3b9f1ea3c7615a090678fd41d6cd303a1d299878
From:To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.293609206146662 ETH
Hash:
0xc96ad6ac03edb5e0b70abf0dcac69570b4a8fe310b13cf4641f23a013e302634
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.06524057279920771 ETH
To:
Hash:
0xafe5dc2c993e7c949c88fcc406dd13f894444b36e53698ecd763c8a219422f10
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.099452 USDC
To:
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124476
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