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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
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balance

Transactions list

Total: 686
Hash:
0x5d9770b8ef5ebfd614adf15005277b58790942e0c8cb22981c70d0388f56d412
From:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 0.001639752136098229 ETH
To:
Hash:
0x5d9770b8ef5ebfd614adf15005277b58790942e0c8cb22981c70d0388f56d412
From:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 1e+24 ERC20
To:
Hash:
0x5d9770b8ef5ebfd614adf15005277b58790942e0c8cb22981c70d0388f56d412
From:To:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 1497.604961 USDC
Hash:
0x47037c69decbe207b15ce75b3d2ba351b63b7e7dad0e390770b99b57ecdd1770
From:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 0.000435088052900424 ETH
To:
Hash:
0xf287c149319f6357b8e59dc3212d06df15c5f02f6126d9d3bdfc26ec75640b71
From:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 0.004036798563295615 ETH
To:
Hash:
0xf287c149319f6357b8e59dc3212d06df15c5f02f6126d9d3bdfc26ec75640b71
From:
0x46077fccd46bc963d32456f931c13324786f8bab
triang 1.499554177495093e+24 ERC20
To:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 1.499554177495093e+24 ERC20
Hash:
0x02dda0edaff047abed9c319eb13d4c287e4cec24ceff02cf05bbe98a442778f3
From:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 0.000826700134553336 ETH
To:
Hash:
0x02dda0edaff047abed9c319eb13d4c287e4cec24ceff02cf05bbe98a442778f3
From:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 5e+22 ERC20
To:
Hash:
0x02dda0edaff047abed9c319eb13d4c287e4cec24ceff02cf05bbe98a442778f3
From:To:
0xc95f3db1bd00f12b334c98c1713476d91338cb67
triang 2625.003794 USDC
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