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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
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balance

Transactions list

Total: 121
Hash:
0xa3d10252b8a7ee4e9be9247a9ae3478cce2ed75e1e075da93690f5f342637bbb
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.12625278256091255 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.12625278256091255 ETH
Smart Contract - DiamondProxy
Hash:
0x43ab666a3f9ce9d71ec2a96418a4d45c1cd05ffe744ed17b923964da69178177
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang
0.119928 ETH
Stargate Ether Vault (SGETH)
To:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.119928 ETH
Hash:
0x0f748d50520477515873df359c655cb8ea3be22053df1766a32e4a7f05f54f45
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.005403621962912327 ETH
To:
0x672ab08eaca5506e473798fbe982dcf50405d1be
triang
0.005403621962912327 ETH
Hash:
0x3ee7ee0e7c736b5d747eb75b3f93612a469dbf9c27bc5da199ac7cb1385084f6
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.150704381263194 ETH
To:
0x56834bd49de287da723067642a3a8d65ada19ee9
triang
0.150704381263194 ETH
Hash:
0x0640e71d9afede3d25e5c23d7c6a11ac3e40fac2ca4e23f6943bce92c5651a9e
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.003830360705257374 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.003830360705257374 ETH
Uniswap
Hash:
0x0640e71d9afede3d25e5c23d7c6a11ac3e40fac2ca4e23f6943bce92c5651a9e
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
3259099975353602600 ERC20
To:
0x92560c178ce069cc014138ed3c2f5221ba71f58a
triang
3259099975353602600 ERC20
Uniswap
Hash:
0x0640e71d9afede3d25e5c23d7c6a11ac3e40fac2ca4e23f6943bce92c5651a9e
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.015142603714236919 ETH
Uniswap
To:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.015142603714236919 ETH
Hash:
0x3f66ab14e845876c675c332dcdaf3a2a17e52e7c748d24593d0452771113e21f
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.00153979883472959 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.00153979883472959 ETH
ens
...
Hash:
0x6a3a4ab881c9cc57b4f1de9c213daeb3806204f97ad2f1f37d500ea522bbec26
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
0.006349450095731632 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.006349450095731632 ETH
Uniswap
Hash:
0x6a3a4ab881c9cc57b4f1de9c213daeb3806204f97ad2f1f37d500ea522bbec26
From:
0x52d872df7d2a9879957b0ddcdaf5c2444282e566
triang
8.957667260275368e+21 ERC20
To:
0xd14782a6f2512495584a252ffca49b17486a08d3
triang
8.957667260275368e+21 ERC20
Uniswap
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5
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13
Reports
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