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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
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balance

Transactions list

Total: 4982
Hash:
0x878bf4ce1ef4d9bd79b02f38883ba30471d331e0b018eda2b7114fce33aab35e
From:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 0.017000352739545397 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.017000352739545397 ETH
Hash:
0x878bf4ce1ef4d9bd79b02f38883ba30471d331e0b018eda2b7114fce33aab35e
From:
0x0000000000000000000000000000000000000000
triang 2180 ERC20
genesis
...
To:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 2180 ERC20
Hash:
0x878bf4ce1ef4d9bd79b02f38883ba30471d331e0b018eda2b7114fce33aab35e
From:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 5500000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 5500000 ERC20
Hash:
0x878bf4ce1ef4d9bd79b02f38883ba30471d331e0b018eda2b7114fce33aab35e
From:
0x0000000000000000000000000000000000000000
triang 5381657260 ERC20
genesis
...
To:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 5381657260 ERC20
Hash:
0xa491707529e4db3aa2e53d34c19f37257d72b9fe9249a4abb077d27c158bf344
From:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 0.00151098460959134 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00151098460959134 ETH
Circle
Hash:
0xa491707529e4db3aa2e53d34c19f37257d72b9fe9249a4abb077d27c158bf344
From:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 3447.3297 USDC
To:
0xfb34d04b0d93e6a994743d1d2beb6051c47dd0af
triang 3447.3297 USDC
Hash:
0xd5c008480e3f6e02b95c88e6ce33bccd34127b59cc8658e681670e0e010213b6
From:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 0.8041805143633872 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.8041805143633872 ETH
Uniswap
Hash:
0xd5c008480e3f6e02b95c88e6ce33bccd34127b59cc8658e681670e0e010213b6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2041.036863 USDC
Uniswap
To:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 2041.036863 USDC
Hash:
0xfa71d9661f249838171ba3ff166048d223e3515040732b1e63286b8921443c28
From:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 124700000000000000000 ERC20
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 124700000000000000000 ERC20
Hash:
0xfa71d9661f249838171ba3ff166048d223e3515040732b1e63286b8921443c28
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 1406.292837 USDC
To:
0xa4f99dd9a7bf9f010957e76833f8a632cef30fe0
triang 1406.292837 USDC
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