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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
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balance

Transactions list

Total: 43
Hash:
0x23c1c2f05d3b60fc3c7f49d4e853b23ce6adb9d9eb7a9729a6b2cef9d8b8d33d
From:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 1452000000 ERC20
dYdX
To:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 1452000000 ERC20
Hash:
0x894a43c3434b107b434dcad89c7ab83639780ded4fddb147a8ee6e83fa830a8b
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 2.168739882103176 ETH
To:
0x4882cce3c526f6493f8f7d592efd24cd3124fad0
triang 2.168739882103176 ETH
Hash:
0xbdaf7c7a96652d88fc0c66c04cdf399f1b2023f998a930b7a9ea1bf780cd9af7
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 0.001842970478031 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001842970478031 ETH
Polygon (Matic): Matic Token
...
Hash:
0xbdaf7c7a96652d88fc0c66c04cdf399f1b2023f998a930b7a9ea1bf780cd9af7
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 641.6628751316595 MATIC
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 641.6628751316595 MATIC
Hash:
0xd0c37f876b096972dad4639177b63b3b8d4ee53b70f8cdaba1ddf49731f4265a
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 0.0011525087854917 ETH
To:
0xa117000000f279d81a1d3cc75430faa017fa5a2e
triang 0.0011525087854917 ETH
dao
...
Hash:
0xd0c37f876b096972dad4639177b63b3b8d4ee53b70f8cdaba1ddf49731f4265a
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 383572853270597860000 ERC20
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 383572853270597860000 ERC20
Hash:
0x2ae4e36222ffff0a040e39d9adab39427e39dfefeaf2ffe3c8de6b2d66e814cc
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 0.001781728964763197 ETH
To:
0xbc396689893d065f41bc2c6ecbee5e0085233447
triang 0.001781728964763197 ETH
defi
...
Hash:
0x2ae4e36222ffff0a040e39d9adab39427e39dfefeaf2ffe3c8de6b2d66e814cc
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 1.3040555267209775e+21 ERC20
To:
0x5342b7ce65d7a34445e3710beeb09dc648339b80
triang 1.3040555267209775e+21 ERC20
Hash:
0x4b152be92008d29a84cbc55c049fd91f6cb86721adb0fe46734819c4b15280ab
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 0 USDC
To:
0x9dfb7a504d39f363aeb811fcea2bd87b0bfebe37
triang 0 USDC
Hash:
0x8b76e990cdf9b2061fdab8f8c812c719743e172d2fd6d88466fab7e913382ccf
From:
0x5496db4efc97a4b6592504638e70e925e6ea6e72
triang 0 USDC
To:
0x187939502d6ac9ba9488f310ce0d20bc31acaa19
triang 0 USDC
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