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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
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balance

Transactions list

Total: 441
Hash:
0xcc347af22ce8ad40c4fe36aa0df2399373ef577f964302478d8531df606f8457
From:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
0.019264980316395466 ETH
To:
Hash:
0xdf5f4babf98468d5bb7d6a7ea799e76fb96e7d5f57030f3fa32f1edefd4c3181
From:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
0.019516306160326673 ETH
To:
Hash:
0x1ee0b8c6697937f9dd4b2a73432625bdada1d49789ac456ead23c556fbde2a37
From:
AeroSwap.io 2
To:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
0.6284376736999849 ETH
Hash:
0x803c97f58475b2dc364848b07e228b53d6fb40f23d3581a59a87ef33f8be9298
From:
Shiba Inu
...
To:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
75539184440000 ERC20
Hash:
0x5c9b40f872c65dc5dc774d19303a1ce6031dac3bf2ad0c4fc3b8920e65eac34b
From:To:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
0.6435344031845007 ETH
Hash:
0x1f7129f59cdbc19a3114354f323f2b1b6b6dbb51daff861a5b24786c6339501b
From:To:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
940.7275038589823 MATIC
Hash:
0x1f1907984232d2066cd45af366309710ffebde3192b3d81c9eaf76a0801cd5e9
From:
AeroSwap.io 2
To:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
0.3035593168031353 ETH
Hash:
0xc0e038264e9d72ab73aac7705c3231e0c1c990b559cc648b256166bf580083a8
From:To:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
16199597.27 SHIB
Hash:
0x4afd52fc8ed2ed88cd81e5ea25c7e08ee0077bab6a552cc41dc4f5074778f36b
From:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
0.001056045905440318 ETH
To:
Hash:
0x4afd52fc8ed2ed88cd81e5ea25c7e08ee0077bab6a552cc41dc4f5074778f36b
From:
0x5bdc5073f9f59b905fd755d2112b5af16adbd138
triang
237.302884 USDT
To:
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