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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
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balance

Transactions list

Total: 8787
Hash:
0x7d260c814f1b550efd93bfa55f08c7886214bf6a5b81456c482c2c3d7ca0c444
From:
SFOX.com
To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 1.30512735e+22 ERC20
Hash:
0x52ea9c8b00dbb061fa9d5f657ed47a0881492daa41b2ee10130b981f31b3837a
From:To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 279001.5668 USDT
Hash:
0xd90a2fe0a87d7b9b6479691fa61183b2afd503dccc0e82170d62f80abcde8925
From:To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 219.3746 UNI
Hash:
0xe5f4ddc5706def58386aaed27ea1ed5365070f7cf4ab63e1d031e6174034a157
From:
SFOX.com
To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 4.6137315e+21 ERC20
Hash:
0x50b09b5418087c41621207ff9963856204beae31278f0b82a65d097e7950ba26
From:
SFOX.com
To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 2.63659415e+22 ERC20
Hash:
0xf88b48f9f8d1260f21892a9d14d785665f3dddfce4d32b4cfe6d5c52d507ffbe
From:To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 1267.915 DAI
Hash:
0x88fb1f80746a3ebfa0ee803f880cf77bed274f7cec1ed309c7e318fc436d2e09
From:
SFOX.com
To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 13780900000000000000 ERC20
Hash:
0xad8d6a1a701f2c42b6857a1f4360b42d1842237cea8b0352f475bec00e7d43a0
From:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 0.000931233261406968 ETH
To:
Hash:
0xde46ddee6286d0af011394484bd9868c3a9939bead13ed42460399388ffba3e6
From:To:
0x5d95029b1107a99c4b85957b1baec470ca6bc023
triang 100 USDC
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