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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5a412c2518c40ead218276d871ac9d7a42216f05
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balance

Transactions list

Total: 882
Hash:
0x74ba8118e172ff66a6d7e38ca3d23af11a33a21b24265efa6ea634125bbf59d3
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.003515190548827052 ETH
To:
remme
...
Hash:
0x7817284c106926dd727f665debb1d6f8e19d81e101ba8ad482e428e3cc62b51d
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.00094312526021253 ETH
To:
Hash:
0x947baee5bf195c93717fd8a2dc1f101ac5f95ef376911ab34eb482e7750a6973
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.0011015688576645 ETH
To:
Hash:
0x6e81933d5d962446f4fd84177295532816705fc0db7330838855b5fd481f6877
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.001537018 ETH
To:
Hash:
0x64d29f3abf50d6071bfa4475c5d4655d5c179f057cc40fbfecd5f520a55077bb
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.00093402273015194 ETH
To:
Hash:
0x76ece765988be11bbd281044baa96221ba6ef4865e5dad2bb26dae009e1fcb7a
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.000893080644650928 ETH
To:
Hash:
0xaa9a158684fc430555850d54acfda11d64bd24566ad9085b11e8abd920d83594
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.001146101 ETH
To:
Hash:
0x5feee91414d5332cce1f1292dd89e4da34ee7d951dc57d88759ceb6bfcc29eb2
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.00110334315375675 ETH
To:
Hash:
0x4f8d9d4b1416fa00ef44a48cc6defb62f99c730593f1575d016cad9afc000051
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 0.000447412168913328 ETH
To:
Hash:
0x4f8d9d4b1416fa00ef44a48cc6defb62f99c730593f1575d016cad9afc000051
From:
0x5a412c2518c40ead218276d871ac9d7a42216f05
triang 2.834477712e+21 ERC20
To:
1
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3
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5
...
89
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