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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x253c4ed4d6f81bc61602615df579440c05bba000
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balance

Transactions list

Total: 848
Hash:
0x9d381c0028eccc8f484379c96a41e432bb8c1a4232e737ed331f9fa42df07cd5
From:To:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
79.93478144 MATIC
Hash:
0x541ab99d0aedddce790c2bcc4d9218a300fd37f1e4233b99e1d4743d9515e6a8
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
0.000528466921301763 ETH
To:
Hash:
0x541ab99d0aedddce790c2bcc4d9218a300fd37f1e4233b99e1d4743d9515e6a8
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
46.808212 USDT
To:
Hash:
0xaf00469383b9dcbd72a08b489ab299a632545edf453497c2597a5cc153999312
From:To:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
21.649807 USDT
Hash:
0x4524c7c29c4c7aa51995c0c757862bc8d50f6a067f6436f521fb47e7dcf92608
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
0.000392837006609768 ETH
To:
Hash:
0x4524c7c29c4c7aa51995c0c757862bc8d50f6a067f6436f521fb47e7dcf92608
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
2312931820000000000 ERC20
To:
Hash:
0x7bb17c38c298a8b99b6ea2c9fab4e88e4c6a83bf5517b4f0e48a154a4ac0b097
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
0.00120603945933744 ETH
To:
Hash:
0x7bb17c38c298a8b99b6ea2c9fab4e88e4c6a83bf5517b4f0e48a154a4ac0b097
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
355874861318000000 ERC20
To:
Hash:
0x6e6cce12ff509d762fa5c0e86007843aafdd2e9c4a7fbe25cbebb7b95e8c7e44
From:
0x253c4ed4d6f81bc61602615df579440c05bba000
triang
0.001286877691877568 ETH
To:
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