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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
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balance

Transactions list

Total: 382
Hash:
0x97a5c09367be6cfa51fdc64acf8ecbf22df65625d232f64545bde0c60530a14a
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 4720000 ERC20
Hash:
0x28bc23e14e6bd30febb24ba2dd807ac2560a1bafe727dfe2b1ef35029af4a861
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 1000000 ERC20
SingularityNET Token (AGIX)
...
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 1000000 ERC20
Hash:
0x3f9c6a275e6134f18126c0e67659d4cd4bac385b4a4863b2b18f29472e417d33
From:
0x0000000000000000000000000000000000000000
triang 84000000000 ERC20
genesis
...
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 84000000000 ERC20
Hash:
0x2f89b28dbf2cdeee1a9c87eb29160c199d8afe9d1cb061717ab1e8b24462a4d1
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 75539184440000 ERC20
Hash:
0x139b731790a622c910163fe692af6364717f1558bbaa3952c3f70c74756c0894
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 132840000 ERC20
Hash:
0xa1b650065a455685c0a3f58f9c40a154286ff6ee0a6915cec8aa45884c0f9be5
From:
0x0000000000000000000000000000000000000000
triang 40000000 ERC20
genesis
...
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 40000000 ERC20
Hash:
0xe364d04fd43e87e5e7254f74e545465a1d1ed9de2eaedf778f829ba03df36c3d
From:
0xdae4249fa57610723b1f1b1c0379897aed4c9f26
triang 36000 ERC20
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 36000 ERC20
Hash:
0x326ac6c4b453c6df302118bbdde8e97b720b81e3333437a4a89351420116a87e
From:
0x430ef9263e76dae63c84292c3409d61c598e9682
triang 42000000 ERC20
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 42000000 ERC20
Hash:
0x4c06e1b9054d407786d46adc904158d7b44938cd1930fce696c8b0e7e4a1c753
From:
0x430ef9263e76dae63c84292c3409d61c598e9682
triang 927000 ERC20
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 927000 ERC20
Hash:
0x27a8c9b92ad63d5749f56b3f4658c1338ab83ba9d45644a21dfca31a7dcf9c3b
From:
0x0000000000000000000000000000000000000000
triang 6250000 ERC20
genesis
...
To:
0x52388b14471c66d91ab9ba7e5c4267ceaeeb68ce
triang 6250000 ERC20
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