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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
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balance

Transactions list

Total: 936
Hash:
0x84b6ca9088b96c8b8b760d6eaade248556e4333d8588d27fc154f7796e7bcd2d
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.00965 ETH
Seaport Protocol v1.5
To:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
0.00965 ETH
Hash:
0x4f44a1985a56d832c029f4203a4c5f1ca033cdd337cba61c53a34999b1f16cd7
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
1678 ERC20
To:
0x2cdcf4a8d0776d398ae0b8df6eab247b50151e2d
triang
1678 ERC20
Hash:
0x4f44a1985a56d832c029f4203a4c5f1ca033cdd337cba61c53a34999b1f16cd7
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.0193 ETH
Seaport Protocol v1.5
To:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
0.0193 ETH
Hash:
0xcbe4ea55a831bac4d225112862feb5f636c0377f1f6f0d1604b443ad1bd109c8
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
3203 ERC20
To:
0x86cf0b95c6f85d412c31ccfae5743ce734fa29b5
triang
3203 ERC20
Hash:
0xcbe4ea55a831bac4d225112862feb5f636c0377f1f6f0d1604b443ad1bd109c8
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.0159225 ETH
Seaport Protocol v1.5
To:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
0.0159225 ETH
Hash:
0x79a868f135bf6d89f23dc741c1c30581849ccd4c31bd781febe5c50ca5eb5237
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
0.024238665172068585 ETH
To:
0x671a46b687dc1eb43d7adab2fb72242f1be61891
triang
0.024238665172068585 ETH
Hash:
0x0ee707962d748b5ae7740b5eb66bec8cf98c415c1bed92b2a195a0d1892cfadb
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
0.00222355163360916 ETH
To:
0xa49d7499271ae71cd8ab9ac515e6694c755d400c
triang
0.00222355163360916 ETH
defi
...
Hash:
0x0ee707962d748b5ae7740b5eb66bec8cf98c415c1bed92b2a195a0d1892cfadb
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
257400000000000000000 ERC20
To:
0x671a46b687dc1eb43d7adab2fb72242f1be61891
triang
257400000000000000000 ERC20
Hash:
0x0ee707962d748b5ae7740b5eb66bec8cf98c415c1bed92b2a195a0d1892cfadb
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
2600000000000000000 ERC20
To:
0x90579b5736cdea20f0e6478a5f0469622a400afe
triang
2600000000000000000 ERC20
Hash:
0x53ef1f11e087393888ccccb25349f2c3abafefa0e1eac43eb1ebd9ccd817db55
From:
0x99e42f732d2de4cd72dd37adcff8a5f04b1b0d52
triang
0.000737180876997819 ETH
To:
0x142dea335c45e326f0534c674eee905ba012ee31
triang
0.000737180876997819 ETH
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94
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