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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
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balance

Transactions list

Total: 37
Hash:
0x021cb6025e061b6dff76777b00ae1e4120fb05d52e55e96f32285512bf60da5c
From:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 846648636035462100000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 846648636035462100000 ERC20
Cow Swap
Hash:
0x021cb6025e061b6dff76777b00ae1e4120fb05d52e55e96f32285512bf60da5c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2986.246326 USDC
Cow Swap
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 2986.246326 USDC
Hash:
0x6b794d7610632c3a5cfdb29856c3983f762c680b6838220fe1e19c4ce57d2176
From:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 0.002365702309735102 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.002365702309735102 ETH
Hash:
0x6b794d7610632c3a5cfdb29856c3983f762c680b6838220fe1e19c4ce57d2176
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 677810641282755000000 ERC20
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 677810641282755000000 ERC20
Hash:
0x7c968791ca996a42533ec18327ac011dcd043e49a4392493f5825b25a34de6be
From:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 0.001621697817367884 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.001621697817367884 ETH
Hash:
0x57452dd4127c5fb1ae4d71c10712310dceeb7265407c501b8225e93436667854
From:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 0.001613602111674112 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.001613602111674112 ETH
Hash:
0x57452dd4127c5fb1ae4d71c10712310dceeb7265407c501b8225e93436667854
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 168837994752707040000 ERC20
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 168837994752707040000 ERC20
Hash:
0xf9c96904fe099660175d3fbfc6071d2606145797bbe1f660c52d42c3dbd0acb0
From:
0x0000000000000000000000000000000000000000
triang 7450000 ERC20
genesis
...
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 7450000 ERC20
Hash:
0x5f967f46b5d403843e3171c76d2d24e19ba59d64cbe2be83d7ce5cce39d06162
From:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 0.000995738322214234 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000995738322214234 ETH
Hash:
0x99418f51f71486ef9d2921d9dbe0679c9202e49ae8d036853a7ee2fa4a8451b6
From:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 0.001522978487205504 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang 0.001522978487205504 ETH
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