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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
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balance

Transactions list

Total: 552
Hash:
0x2c667c6f824806a0cb01f1a595d51dfdbc4edaae39efcb26a780f58cda6332aa
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 0.00112452788110531 ETH
To:
Hash:
0x06bd09e5dc2cdc342c8499a9f48f8a1d4599777ec24a65653bef5f13655ccb9f
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 0.001961847483429932 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x06bd09e5dc2cdc342c8499a9f48f8a1d4599777ec24a65653bef5f13655ccb9f
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 83278.47698500364 MATIC
To:
Hash:
0xd1becc5dace174bc3dc427da933db4744b7f13532c079cb124b72f83a59b397c
From:To:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 35000000 ERC20
Hash:
0x67d0c865ca7a339559bdba0595aad81264d05e2b44431878203b89296322570c
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 0.001485942830936992 ETH
To:
Hash:
0x67d0c865ca7a339559bdba0595aad81264d05e2b44431878203b89296322570c
From:To:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 0.40131 ETH
Hash:
0xf7adae3f4a785f0f2e59515afacc82598465f13a619d6b043b909b8be44ccb1b
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 21203358777 ERC20
To:
Hash:
0x99730605c963460b4621291ae03dde800b1f446ea7384da1e0a82704df156b15
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 0.003082236210796672 ETH
To:
Hash:
0x99730605c963460b4621291ae03dde800b1f446ea7384da1e0a82704df156b15
From:
0x053c5e4636d87f536e33ac7281d5ca8d2fdb7ae5
triang 21203.358777 USDC
To:
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56
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