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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
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balance

Transactions list

Total: 1876
Hash:
0xc4f123a86cf443065c99d99ba9ef4e6725a316e672e65515f675cbfa16e25ddb
From:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 0.000102061235580057 ETH
To:
0xf8c3527cc04340b208c854e985240c02f7b7793f
triang 0.000102061235580057 ETH
defi
...
Hash:
0xc4f123a86cf443065c99d99ba9ef4e6725a316e672e65515f675cbfa16e25ddb
From:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 72323700000000000000 ERC20
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang 72323700000000000000 ERC20
Hash:
0x3ae4f3d50e1310c527cc483f961e75faccf4edb9d5ae2511e951a48971c12980
From:
0x5732046a883704404f284ce41ffadd5b007fd668
triang 95700 ERC20
To:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 95700 ERC20
Hash:
0x52b4fd490450d8493ae501c2110d3a14ee1b054de8f65a6ecda70180608c67ca
From:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 0.000539118528339132 ETH
To:
0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2
triang 0.000539118528339132 ETH
Hash:
0x52b4fd490450d8493ae501c2110d3a14ee1b054de8f65a6ecda70180608c67ca
From:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 150810000 ERC20
To:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang 150810000 ERC20
Hash:
0x6bc5818c43d770c1cd4719f10db9a19b34eb5e515dda382c27f93d1765827f73
From:
0x598273ea2cabd9f798564877851788c5e0d5b7b9
triang 0.002186198986357 ETH
To:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 0.002186198986357 ETH
Hash:
0xf4a1ccfce1f3ca4e61704a2dcada35fd2e77207c3100b1c5a08ce066681a7d18
From:
0x28f2e7888bbff2f49e9842e1c6b37fedaff7364c
triang 3000000000000000000 ERC20
BitTrade Japan
To:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 3000000000000000000 ERC20
Hash:
0xba805596e8ede777d610cfc5ca391ef4675447afd06c1c13169f5cf7a225d968
From:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 0.078038491848101 ETH
To:
0x2abc22eb9a09ebbe7b41737ccde147f586efeb6a
triang 0.078038491848101 ETH
HTX
Hash:
0x464aef77e913d3e454d1f7c768a1e2d808c369b3988d513395d04fa158d3a50c
From:
0x28f2e7888bbff2f49e9842e1c6b37fedaff7364c
triang 0.07437213 ETH
BitTrade Japan
To:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 0.07437213 ETH
Hash:
0x521fc0afb933f32417ef8c47cba5b846d538dfa5cc59a0f70c945f5300853cdd
From:
0x3c525fc5bdc4bf9abebed92868f054ca44551201
triang 0.0003885281853246 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.0003885281853246 ETH
SushiSwap
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