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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
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balance

Transactions list

Total: 1431
Hash:
0x64a9468690f5ebb5100285e35e2838bf09d716b5a292d0e8b936ba70f40b48b8
From:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
0.003322418605507 ETH
To:
0x68bec6b97e38e37ebc46852663dce4a175425e7b
triang
0.003322418605507 ETH
Hash:
0xc70ff96ecea4f434d8dae9ee5f0a0e7297ff6b8014eac2d0c2aabfcb73f327c9
From:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
0.040220015587141 ETH
To:
0x9641a417610a8a23e7691977dfee10729293d43f
triang
0.040220015587141 ETH
Hash:
0x36f1e0aa4ae93c282136d49a6827f3c25132bbd16f344421f36ebe72d6fee3f1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.004013519781954316 ETH
Cow Swap
To:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
0.004013519781954316 ETH
Hash:
0x36f1e0aa4ae93c282136d49a6827f3c25132bbd16f344421f36ebe72d6fee3f1
From:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
18.522698 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
18.522698 USDT
Cow Swap
Hash:
0x81d4d454243a6ff1d646a08e90d616ec2249be2e7d17d313bcdc590c7d5da426
From:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
0.000537770894071131 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000537770894071131 ETH
Tether
Hash:
0xe27cc9f5dd3ab58ed5633b3baf5cb2c73de67cb0e164614afb79c81cef2bbced
From:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
0.01852308277272321 ETH
To:
0xaf1f85ad24bc45fb19f5f8b5166e1aed41c60844
triang
0.01852308277272321 ETH
Hash:
0xe27cc9f5dd3ab58ed5633b3baf5cb2c73de67cb0e164614afb79c81cef2bbced
From:
0xbc0d0c5e67fc0d7834a0e3b8acf741d1f5b78ca5
triang
3085 ERC20
To:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
3085 ERC20
Hash:
0xe27cc9f5dd3ab58ed5633b3baf5cb2c73de67cb0e164614afb79c81cef2bbced
From:
0xbc0d0c5e67fc0d7834a0e3b8acf741d1f5b78ca5
triang
3086 ERC20
To:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
3086 ERC20
Hash:
0xe27cc9f5dd3ab58ed5633b3baf5cb2c73de67cb0e164614afb79c81cef2bbced
From:
0xbc0d0c5e67fc0d7834a0e3b8acf741d1f5b78ca5
triang
3087 ERC20
To:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
3087 ERC20
Hash:
0xe27cc9f5dd3ab58ed5633b3baf5cb2c73de67cb0e164614afb79c81cef2bbced
From:
0xbc0d0c5e67fc0d7834a0e3b8acf741d1f5b78ca5
triang
3829 ERC20
To:
0x53142db7e4b06c6137963e9298f4f65ea73ff3c0
triang
3829 ERC20
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