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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
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Owners:
balance

Transactions list

Total: 770500
Hash:
0xd756a00644cbb544d7ba6e43298125cf261b4e63d66f26530610f0eb0bf6f809
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 441191464032480 ETH
To:
ZigCoin (ZIG)
...
Hash:
0xd756a00644cbb544d7ba6e43298125cf261b4e63d66f26530610f0eb0bf6f809
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 15267.12729005 ERC20
To:
Hash:
0x6921abe45cd4c8f554c56d1c68b612ab121c6bb6ad05eadb77af50a4b171de56
From:To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 4.227114093e+21 ERC20
Hash:
0x9399d4bc1d779a24bb987e323789400d9b00132ac2be6876d35c6a6d8c0c828d
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.000775973785263012 ETH
To:
Hash:
0x9399d4bc1d779a24bb987e323789400d9b00132ac2be6876d35c6a6d8c0c828d
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 1.213980694980695e+28 ERC20
To:
Hash:
0x1040cc7d08489423cf7e7fff79f1d96a1abbb547457089b0c716f19f7610ad5b
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.000430716516610688 ETH
To:
Hash:
0xa11b84080710c0bcebe2601b3c1aa0a40230f42869c53c6b47fd991d522ee049
From:
0xcf7252ed552fb87cdbf7d58b0ac55a7daf5aff89
triang 7.730917639970855e+25 ERC20
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 7.730917639970855e+25 ERC20
Hash:
0x414027d6f6bc196533b8bed9190b955baf4a5c767a88ca283265bdb59f277a82
From:To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 41848412.630983 SHIB
Hash:
0x1040cc7d08489423cf7e7fff79f1d96a1abbb547457089b0c716f19f7610ad5b
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 3.910095333769e+22 ERC20
To:
Hash:
0xe1f0f62ed9947a9965cab4652b56e69b57fb0a01c3449758424b7e3f687f3a06
From:
0x6e3894319d97ecce80762177546aea02738f0ab7
triang 1.879518072289156e+25 ERC20
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 1.879518072289156e+25 ERC20
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