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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5b1164dac546b37f4dea2f393b39602403422dd5
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balance

Transactions list

Total: 3848
Hash:
0x02706d82d0b519ae94a81aa9ab9028d143764a856873909eaab6d6ce3daf5d18
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
0.001249533647187928 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.001249533647187928 ETH
bridge
...
Hash:
0x02706d82d0b519ae94a81aa9ab9028d143764a856873909eaab6d6ce3daf5d18
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
77183.61637 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
77183.61637 DAI
bridge
...
Hash:
0x4eae759d6f895eaf1861a0c1188751c650f19a8eb05cc31a9d4e31a6373f4ab3
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
0.000997269751675848 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000997269751675848 ETH
Maker
...
Hash:
0xb93afea8bb945cbd00ac4f30853eb0df03cacd0a58fba882f23fcd0bef023c5c
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
77196.703479 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
77196.703479 USDC
Cow Swap
Hash:
0xb93afea8bb945cbd00ac4f30853eb0df03cacd0a58fba882f23fcd0bef023c5c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
77183.61637 DAI
Cow Swap
To:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
77183.61637 DAI
Hash:
0x77626c3d0b9c4f3a9c39dc5e022c98cd6e6482b55c6c1adde838c27ec1e0546f
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
77196.703479 USDC
Kraken
To:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
77196.703479 USDC
Hash:
0x13bed6293e0af0d18d5fe9105c5334e6fc6266626fd591eabd28ab25b3d544fb
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
0.000628416038848456 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.000628416038848456 ETH
bridge
...
Hash:
0x13bed6293e0af0d18d5fe9105c5334e6fc6266626fd591eabd28ab25b3d544fb
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
30043.573215915807 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
30043.573215915807 DAI
bridge
...
Hash:
0x54da279b27e2dc3a4a89893ca44fda80793de4c46038a63d06d4a71eb14bbf50
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
0.000461302985386716 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000461302985386716 ETH
Maker
...
Hash:
0xb2c824487d0ec98c1d22b9d40ad20a08ab611a6be57f42101afa72bab73da7a5
From:
0x5b1164dac546b37f4dea2f393b39602403422dd5
triang
0.001955948737071588 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.001955948737071588 ETH
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