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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8
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balance

Transactions list

Total: 49368
Hash:
0x95cb19d4d33884c7aae13b4d36ab35279a617df22c1ba28c44ed17760cc1736f
From:To:
0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8
triang
2.10111111e+26 ERC20
Hash:
0x07f2c3f09c3c5592abd67b57e2eac18cb663e724783bde9068211fa0b1bb8a84
From:To:
0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8
triang
92470000 ERC20
Hash:
0x1532e4f6ca9dbae151cfd5ae38202f42cbf08fb097373ab3e205e635f6e018d2
From:To:
0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8
triang
32760520000 ERC20
Hash:
0x747f8c60914ebc96d47c25b5d35402c6273a94adea565cb58d51d7138e36e6e8
From:To:
0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8
triang
0.001 USDC
Hash:
0x3aa5a4cdeeb0cac0203e345bce231691bd3c299a055049245282c69c6bcfce81
From:To:
0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8
triang
142470000 ERC20
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4937
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