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Cryptocurrency address risks

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MATIC
USD
Address:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
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balance

Transactions list

Total: 37
Hash:
0xd40030075615afe6adc1ed7094959e3e7f3571695a49c14fb504188d791060ba
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
0.002984520570655202 ETH
To:
0x37c7c2ae51e968cefb82cff2102727256d36d6ee
triang
0.002984520570655202 ETH
Hash:
0xd40030075615afe6adc1ed7094959e3e7f3571695a49c14fb504188d791060ba
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
1.0833304853190083e+23 ERC20
To:
0x37c7c2ae51e968cefb82cff2102727256d36d6ee
triang
1.0833304853190083e+23 ERC20
Hash:
0x54453390eda4b23b7feb1b75ff0d951d918b5e4492fe1d949179dcb701b29a3e
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
0.07534235767503944 ETH
To:
0x8cda39226daf33ae1aba0c92c34d1a1982cf0210
triang
0.07534235767503944 ETH
Hash:
0x54453390eda4b23b7feb1b75ff0d951d918b5e4492fe1d949179dcb701b29a3e
From:
0x4a2b4f76ab77c7ee3820f16967741209d0a8779e
triang
1.0833304853190083e+23 ERC20
To:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
1.0833304853190083e+23 ERC20
Hash:
0xed4b1a49ba246561cd7a616fa79e502ad306880095009d9e77f73e8b5a977e3f
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.0715 ETH
Kraken
...
To:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
0.0715 ETH
Hash:
0x349f0097d71a259d6240b37323ba257b25522635a885b7b6fd50befca7a87d04
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
0.009456018173323488 ETH
To:
0x37c7c2ae51e968cefb82cff2102727256d36d6ee
triang
0.009456018173323488 ETH
Hash:
0x349f0097d71a259d6240b37323ba257b25522635a885b7b6fd50befca7a87d04
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
5.5779381564579e+22 ERC20
To:
0x37c7c2ae51e968cefb82cff2102727256d36d6ee
triang
5.5779381564579e+22 ERC20
Hash:
0xb8b4878fc5336b4a80862a8438307e01b4be62d9d8c1ae2c5f6ca277d10e33bc
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
0.0140855185751862 ETH
To:
0x5880a0e3a5716938fb956849187a0cf8ffc9c532
triang
0.0140855185751862 ETH
Hash:
0xb8b4878fc5336b4a80862a8438307e01b4be62d9d8c1ae2c5f6ca277d10e33bc
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
1.7272298e+21 ERC20
To:
0x5880a0e3a5716938fb956849187a0cf8ffc9c532
triang
1.7272298e+21 ERC20
Hash:
0x78de442f7380cde9af1fde21a1616b02794d29745fdcaec5d4fb5f62f98e46af
From:
0x53d47b3c259f5e77c7b64f0a5d20b5cb53b4c0c8
triang
0.003911617958898879 ETH
To:
0x8db1d28ee0d822367af8d220c0dc7cb6fe9dc442
triang
0.003911617958898879 ETH
defi
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