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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc70c99c1485eccc693e434433edbf5c27f937499
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balance

Transactions list

Total: 2543
Hash:
0xe232c798365ce5827f7b6de9438aed8980d710e325af5683725964385957bf9d
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 5000 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 5000 USDC
Uniswap
Hash:
0xe232c798365ce5827f7b6de9438aed8980d710e325af5683725964385957bf9d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.5347918651794838e+22 ERC20
Uniswap
To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 3.5347918651794838e+22 ERC20
Hash:
0xe232c798365ce5827f7b6de9438aed8980d710e325af5683725964385957bf9d
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 0.00446245150883052 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00446245150883052 ETH
Uniswap
Hash:
0xcec4ddd2a8a90e3242fbedd426f8fc999ab4b7caa5ed85103df8eacce4c57653
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 5000 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 5000 USDC
Hash:
0xcec4ddd2a8a90e3242fbedd426f8fc999ab4b7caa5ed85103df8eacce4c57653
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang 3.246933974620203e+22 ERC20
To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 3.246933974620203e+22 ERC20
Hash:
0x68cd19c9a1f31dc32e22f3a3c5a47a9763e305e8d7cb4d5e6d8c0da824497c1d
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 5000 USDC
To:
0x6bb000067005450704003100632eb93ea00c0000
triang 5000 USDC
Hash:
0x68cd19c9a1f31dc32e22f3a3c5a47a9763e305e8d7cb4d5e6d8c0da824497c1d
From:
0x0000000000bbf5c5fd284e657f01bd000933c96d
triang 3.1841463621938626e+22 ERC20
To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 3.1841463621938626e+22 ERC20
Hash:
0x9e1fdd38610ca85b1dd82f9a5393eba7f328c59b945f0f1377d0daf32a3532e9
From:
0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
triang 19988.208279 USDC
To:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 19988.208279 USDC
Hash:
0xa702a6b5a3f22dc844eda869a5be53f7d1237a03a440506e11dfcb56a94b7ec2
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 0.00089136851801119 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.00089136851801119 ETH
Hash:
0xa702a6b5a3f22dc844eda869a5be53f7d1237a03a440506e11dfcb56a94b7ec2
From:
0xc70c99c1485eccc693e434433edbf5c27f937499
triang 19991.146605 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 19991.146605 USDC
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