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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
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balance

Transactions list

Total: 393
Hash:
0x4f80262abde74e33eccf9b8d569836227a8f6c667481e0308805f10bbd186c4b
From:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 0.02407751132138989 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.02407751132138989 ETH
Paraswap V5
Hash:
0x4f80262abde74e33eccf9b8d569836227a8f6c667481e0308805f10bbd186c4b
From:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 25000000000000000000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 25000000000000000000 ERC20
Paraswap V5
Hash:
0x4f80262abde74e33eccf9b8d569836227a8f6c667481e0308805f10bbd186c4b
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 6.455054279270517e+22 ERC20
Paraswap V5
To:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 6.455054279270517e+22 ERC20
Hash:
0x3e9a7cb89d1ea3af06b2ef51a5ca4482c4073bc3911d969fdda512e55c4f4f99
From:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 0.002079023169842424 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 0.002079023169842424 ETH
eth2-depositor
...
Hash:
0x27b0a97b5350e8620a7b33b9132329a160bfe528e7d4f1fc22d4187867098fe9
From:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 20000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 20000000000000000000 ERC20
Cow Swap
Hash:
0x27b0a97b5350e8620a7b33b9132329a160bfe528e7d4f1fc22d4187867098fe9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 31342758065759050000 ERC20
Cow Swap
To:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 31342758065759050000 ERC20
Hash:
0x627d002bfa75ec6272eb8f5c196caa7926b0cf30fe8b26b9275c40de46b9d51c
From:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 0.000758493517502304 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 0.000758493517502304 ETH
eth2-depositor
...
Hash:
0xd0d79f0166c2ca651469dab9825c429b25694d70ce23360b330164e427db5474
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 400000 ERC20
Hash:
0x25605f7828825fbe98ecbff41e43fdb4aa9e40814a45561e4d35622a5cae6ed9
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 4800000 ERC20
Hash:
0x6087b73c4bd1a3864ba0d8d155862b040253af497d5bc8e9ef8541a04bcc8a7d
From:
0x0000000000000000000000000000000000000000
triang 1250 ERC20
genesis
...
To:
0x52f40eab32ed1d5126374c9bff80d6e6d34b45db
triang 1250 ERC20
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