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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52ceba79b555f7437991d8470ed2155f3758268e
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balance

Transactions list

Total: 53
Hash:
0x0225c9a6a3faf63f4d16112b83e8479c4e1c81f5b8469270d3665a6a921c3efc
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
14106561204 ERC20
Coinbase
To:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
14106561204 ERC20
Hash:
0x5fd5e914764c98ade7d16d363ac20d50ed95c08a35de37ba49655cf26ab821d6
From:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
0.018850632076035 ETH
To:
0x2a49ace1f80028e33994746f2f965c8fc66d996d
triang
0.018850632076035 ETH
Hash:
0x2eeb805222541921726c484b43d608d295be6b9d57645af397c2409453c10bb0
From:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
0.00511327838214756 ETH
To:
0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
triang
0.00511327838214756 ETH
Hash:
0x2eeb805222541921726c484b43d608d295be6b9d57645af397c2409453c10bb0
From:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
1.00293175967041e+27 ERC20
To:
0xab4b5ca4ca771510bf12cd29468f9c9f836e88a0
triang
1.00293175967041e+27 ERC20
Hash:
0x24f1004867af52b8a348cb8c76ea5a03788ca6a424f1211baa164938305d2522
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.02362654 ETH
Coinbase
To:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
0.02362654 ETH
Hash:
0x7a320ad622bccae7232a6ddeb7d65711e1c92af778f209ac36dc783dd789ad3c
From:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
0.006700131873686464 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.006700131873686464 ETH
Uniswap
Hash:
0x7a320ad622bccae7232a6ddeb7d65711e1c92af778f209ac36dc783dd789ad3c
From:
0x26d13a823585f0c88c1cfa3cd43b1844c091532e
triang
59540375980 ERC20
Uniswap
To:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
59540375980 ERC20
Hash:
0x017b3289bbc73c9fc1e2f2b3357e91885ae4571376166bace2a6333b77d1005a
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.00729214 ETH
Coinbase
To:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
0.00729214 ETH
Hash:
0x12c69870a21654a653bf364a21295d33a39259662b5c8e7326d061110a032e87
From:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
0.003329913645701874 ETH
To:
0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
triang
0.003329913645701874 ETH
Hash:
0x12c69870a21654a653bf364a21295d33a39259662b5c8e7326d061110a032e87
From:
0x52ceba79b555f7437991d8470ed2155f3758268e
triang
5e+25 ERC20
To:
0xab4b5ca4ca771510bf12cd29468f9c9f836e88a0
triang
5e+25 ERC20
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