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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
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balance

Transactions list

Total: 131
Hash:
0xc95d7656204e5cafd50e021ff4b17db4174816b4203baeca8c7dbf6dc888f8ae
From:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.20974747984204273 ETH
To:
0x98004ada8964bc7378a23974606b60bec65187cc
triang 0.20974747984204273 ETH
Hash:
0xefa858eef29a78492079596d0cbe20282beb289aed3f859a16407804129a9038
From:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.004381723645666464 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004381723645666464 ETH
Uniswap
Hash:
0xefa858eef29a78492079596d0cbe20282beb289aed3f859a16407804129a9038
From:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 7142418387945770000 ERC20
To:
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
triang 7142418387945770000 ERC20
Uniswap
Hash:
0xefa858eef29a78492079596d0cbe20282beb289aed3f859a16407804129a9038
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.19657420183032676 ETH
Uniswap
To:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.19657420183032676 ETH
Hash:
0x39d61153b4e6cfcfe0d3d5e53d9b8a3ece18bf2b657c728035b85f84568d9d02
From:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.001248473602624815 ETH
To:
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
triang 0.001248473602624815 ETH
illuvium
...
Hash:
0x580eefaab6959627f8a34b3cd96b1e13791b9678db49fd13ecca74dd4296f0e5
From:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.003761476895383893 ETH
To:
0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d
triang 0.003761476895383893 ETH
illuvium
...
Hash:
0x580eefaab6959627f8a34b3cd96b1e13791b9678db49fd13ecca74dd4296f0e5
From:
0x0000000000000000000000000000000000000000
triang 7142418387945770000 ERC20
genesis
...
To:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 7142418387945770000 ERC20
Hash:
0x291671669aae6e9625664cdf8fb95029b588c8d74d9c646034027b8a4938c868
From:
0x98004ada8964bc7378a23974606b60bec65187cc
triang 0.01736311 ETH
To:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.01736311 ETH
Hash:
0x12bd42412768b7cae4822eef87286f0805639dff28ece7511f0655f9e5eb1041
From:
0x98004ada8964bc7378a23974606b60bec65187cc
triang 0.004287595 ETH
To:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 0.004287595 ETH
Hash:
0x639bf7bbf5363d5e42cf8efb68727cf1923e82997facfbedb17dbcd88332407b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xd99d524dcda5ca9c65191bdd8ec02161673b959c
triang 7000 ERC20
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14
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