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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb52a5f62205fed97b391128c30f498d171a97b2a
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balance

Transactions list

Total: 129
Hash:
0x548f42c6afb32ac3b55c4bfbdbca1220ac0265f02a2b9323e0a8a4b2d6a2978e
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 0.00148471350560892 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.00148471350560892 ETH
Seaport Protocol v1.5
Hash:
0xa14afc4955c1fab327557c3ea8dbcd658ad7ecb8694dc84feb02925e277e0939
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 0.004345423429710698 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.004345423429710698 ETH
Arbitrum
...
Hash:
0xa14afc4955c1fab327557c3ea8dbcd658ad7ecb8694dc84feb02925e277e0939
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 98675000000000000 ERC20
To:
0xd92023e9d9911199a6711321d1277285e6d4e2db
triang 98675000000000000 ERC20
Arbitrum: Wrapped Ether Gateway
...
Hash:
0x4a42264f573c2816c8f2f8a107e6ecbe3826c12b8ba5479b7aee5c17322f70b8
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 0.001142013491168308 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001142013491168308 ETH
Compound
Hash:
0x08c6a3149bae9b9fc43e0dd7d73b96f1822dce125e68fb09dffa9ac8a3c877db
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 0.0778421811135672 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.0778421811135672 ETH
Arbitrum
...
Hash:
0x527dc6c8e3ab1ffcb8c5c128e723b50696fbe51f8e86030f6be07a28994fc9c5
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 0.00101998643984991 ETH
To:
0x0027fcb9c3605f30bfadaa32a63d92dc62a94360
triang 0.00101998643984991 ETH
Hash:
0x4d0705a1682a2ffb5a0348b78aa56a0dfdc0feea14054abb5777a95c3eb7f6d1
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 0.002400875 ETH
To:
0xdc746030dc425b6a4d221de62813079705d3c7ea
triang 0.002400875 ETH
Hash:
0x26a019ba50d8885b950e5ededb2c5c4907cef3db637d6f19d8207bd939d3ef87
From:
0x84e086a1a86d30823144a16410e0d80a9d53fe7b
triang 6039 ERC20
To:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 6039 ERC20
Hash:
0x26a019ba50d8885b950e5ededb2c5c4907cef3db637d6f19d8207bd939d3ef87
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 700000000000000 ERC20
To:
0x5924a28caaf1cc016617874a2f0c3710d881f3c1
triang 700000000000000 ERC20
Hash:
0x26a019ba50d8885b950e5ededb2c5c4907cef3db637d6f19d8207bd939d3ef87
From:
0xb52a5f62205fed97b391128c30f498d171a97b2a
triang 34300000000000000 ERC20
To:
0x84e086a1a86d30823144a16410e0d80a9d53fe7b
triang 34300000000000000 ERC20
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