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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x99badd42622d9257174c319b24fe2c55b97a6170
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balance

Transactions list

Total: 766
Hash:
0x45329479d447ce2006f308b6251d90639bb46011caff2f65070a0acbe881fd30
From:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 12016000000 ERC20
To:
Hash:
0x32a3453a7bb839641c09fecfa4b9215d6f2639f123e575ffd8805577e48bf59b
From:To:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 12160.101349 USDC
Hash:
0xdaee292996afe2f81157e008018176ddd421b6b21bfc62e258d60e1716f7f209
From:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 12016000000 ERC20
To:
Hash:
0x877515235f39c01ce83883bd33f86fcff86149059007dfc864d8a71480c61677
From:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 0.00090643811196554 ETH
To:
Hash:
0x877515235f39c01ce83883bd33f86fcff86149059007dfc864d8a71480c61677
From:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 12016 USDC
To:
Hash:
0xfd7ad71c79f5ba673c8cf9c8d96030d52df689c63b225772804767521b5dc335
From:To:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 12015.9955 USDC
Hash:
0x1ae21818612f105f22bce6c112677da0b20b57244a61383cbaa2a78a8a81d0b8
From:To:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 9657.810958 USDC
Hash:
0x5c93aa7b1a7de9c928d2d62d6b3a501eb64c950c09fbd7fb6427f416db934081
From:To:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 2576.803008 USDC
Hash:
0x5c93aa7b1a7de9c928d2d62d6b3a501eb64c950c09fbd7fb6427f416db934081
From:To:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 2215.739159 USDC
Hash:
0x5c93aa7b1a7de9c928d2d62d6b3a501eb64c950c09fbd7fb6427f416db934081
From:To:
0x99badd42622d9257174c319b24fe2c55b97a6170
triang 1071.809034 USDC
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