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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
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balance

Transactions list

Total: 11
Hash:
0xc41741390387fbc72db24b6a60f86c183cc5866114a973394ed1180d393ce08d
From:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.6992265718802998 ETH
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang
0.6992265718802998 ETH
Hash:
0xd94ae4811e5117ba4938371ec4bc49f01f41173bab34b4f7b40cd9432c093a16
From:
0xea5a031cb2b3ff3b332ca240a9029cea07c4ded0
triang
0.699216295417003 ETH
To:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.699216295417003 ETH
Hash:
0x76cea97b31ed48c1eb560dbfafd94b2ef9ebdc3cfc39153cb1773ca55706fd71
From:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.00004539473156844 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00004539473156844 ETH
Circle
Hash:
0x76cea97b31ed48c1eb560dbfafd94b2ef9ebdc3cfc39153cb1773ca55706fd71
From:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
47.229539 USDC
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang
47.229539 USDC
Hash:
0xd70e512e777c1ca96424c6a69cac9ff3135fcefcb8bfb1b3799afcf7d27e8d62
From:
0xed6136c7fed96890ac732f20c69dcb5095fbcc2e
triang
0.000055671194865283 ETH
To:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.000055671194865283 ETH
Hash:
0x02236e9edd81225c75d4f6c15502fe1f8a88ffbfef62a5b269148c1c3f1d7e92
From:
0x41f9732d73128f10112540aa0f0496141a4438b0
triang
47.229539 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
47.229539 USDC
Hash:
0xc1964c90a478c95d46e44bc013a43cea380df7d1bcb2fde97c81fb70cbdba0f7
From:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.00130888 ETH
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang
0.00130888 ETH
Hash:
0x4a8688127b0bdb9f72ce099429ab18759b6be61a79d358e65846e6e17458957f
From:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.00128512 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00128512 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4a8688127b0bdb9f72ce099429ab18759b6be61a79d358e65846e6e17458957f
From:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
582.73600259 MATIC
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang
582.73600259 MATIC
Hash:
0xa6e51280cd2b2d3c83f47b0469b0b3eeb622139805188b3c524fd629afd36f71
From:
0xed6136c7fed96890ac732f20c69dcb5095fbcc2e
triang
0.002594 ETH
To:
0x9978dc699d211fcde60bca30fa9ca52a302da41e
triang
0.002594 ETH
1
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