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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
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balance

Transactions list

Total: 551
Hash:
0x49dd1fab6f165cbb29384bd630fe6e65e1710bf4bfa6fb3b12c6f7842d6181b0
From:To:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.19678225118866696 ETH
Hash:
0x1a0ed80a4e82ec02c21ebc145a28152d4880e7bfb3d5e7c107a56ce718c1809f
From:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.20230095293473505 ETH
To:
Hash:
0x69fd843dcb3ea828fb9de5458be7b4f46acdc726cfeecaa136e5afa82212ee9a
From:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.0007256742980069 ETH
To:
Hash:
0x69fd843dcb3ea828fb9de5458be7b4f46acdc726cfeecaa136e5afa82212ee9a
From:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
150 USDC
To:
Hash:
0xada894eaec38c2ecc64a83d4215273068ccbf7b186326c22ebeb26c2783dc298
From:To:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.3070943205382929 ETH
Hash:
0x1190632788e55a73015b7715a7b8164a70f3a4d99479e620a779d01803c90842
From:To:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.07990455040716095 ETH
Hash:
0x5216112c6f980e65d44ef44613507128ada07c64187ea1e6cba18df2cb8c0775
From:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
8.351250212804246e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
8.351250212804246e+76 ERC20
genesis
...
Hash:
0x46edc3a505097a129fd785acceb3b7ed6916233465517673e54a5bb9e36c7efe
From:To:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.004002824669573991 ETH
Hash:
0x81e65298a87e681938e558042fe97a208e011062da86380ca047d0ba5ddcd3fb
From:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
0.00069791313922704 ETH
To:
Hash:
0x81e65298a87e681938e558042fe97a208e011062da86380ca047d0ba5ddcd3fb
From:
0x99c70dbf19ca2e03de995d0255f4038abcedc515
triang
62.5 USDC
To:
1
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3
4
5
...
56
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