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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x99429dfe888856e8ebd2302688ee02e6867da18c
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balance

Transactions list

Total: 287
Hash:
0x9ec460d619e00fcb7416a219558c0da44887c225077d4bd613dfe609cd7256a5
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 1400000 ERC20
Hash:
0xc6408231cca9cc441fbba275e5b2c058fc37a7c9d6a5abfa661e0cf7f8ed4140
From:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 0.00064500284799184 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00064500284799184 ETH
Compound
Hash:
0xe9612e4f33c5345ba85c767b88f8b7e0317461c56eedb214e6a18e5e75df0535
From:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 0.050440858271682966 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.050440858271682966 ETH
Compound
Hash:
0xfcac4bce34a86487707a6cb6363ffc7555777b4ef5ea1a9c9bd549a1bee7b960
From:
0x69895c9117bd0a834f4965bb73659e4e776e60db
triang 377 ERC20
To:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 377 ERC20
Hash:
0x1214aeb870fd839f41aeeb65070055cd66d6e6b5711a148dfe885369bc9cc7c4
From:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 0.08514772592084778 ETH
To:
0x6dfa52fd5f0c8b85619ad143d6b2b0200e39a4ef
triang 0.08514772592084778 ETH
Hash:
0x1214aeb870fd839f41aeeb65070055cd66d6e6b5711a148dfe885369bc9cc7c4
From:
0x0000000000000000000000000000000000000000
triang 596 ERC20
genesis
...
To:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 596 ERC20
Hash:
0x1214aeb870fd839f41aeeb65070055cd66d6e6b5711a148dfe885369bc9cc7c4
From:
0x0000000000000000000000000000000000000000
triang 597 ERC20
genesis
...
To:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 597 ERC20
Hash:
0x1214aeb870fd839f41aeeb65070055cd66d6e6b5711a148dfe885369bc9cc7c4
From:
0x0000000000000000000000000000000000000000
triang 598 ERC20
genesis
...
To:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 598 ERC20
Hash:
0x1214aeb870fd839f41aeeb65070055cd66d6e6b5711a148dfe885369bc9cc7c4
From:
0x0000000000000000000000000000000000000000
triang 599 ERC20
genesis
...
To:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 599 ERC20
Hash:
0x0604862897899ef1f36cf3ac824095e4455712e3cae724bc5dff233e5c6cb27d
From:
0x99429dfe888856e8ebd2302688ee02e6867da18c
triang 0.001300194827062768 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001300194827062768 ETH
Compound
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29
Reports
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