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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xde53facf9363ffa98bf03793a98939568c1bd155
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balance

Transactions list

Total: 66
Hash:
0x9bbbca5404eb9b57787fd4ad1d868fdfc834c060a640fcaa020aab3e763b420e
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 0.000295534396950016 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x4e1cf73aa317c175d499570c51ce8c54f4f65efcd7ea61b5f9fab20c2915469f
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 0.000272233334478624 ETH
To:
balancer
...
Hash:
0x1cbeb7883df12517943e28eaa743e9c3713ded662ec2c090876e3585cc81d348
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 20.318320352 MATIC
To:
Hash:
0x1cbeb7883df12517943e28eaa743e9c3713ded662ec2c090876e3585cc81d348
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 10.159160176 MATIC
To:
Hash:
0x1cbeb7883df12517943e28eaa743e9c3713ded662ec2c090876e3585cc81d348
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 154.234522672 MATIC
To:
Hash:
0x771329a095acf5fe7b4cab7fd2e2ed8db09a12387155de0468c3da0f290e6a7c
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 0.000917107548117822 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xfaba9669acf7119d9daf841010101df55639773d8b3afc66059cca455b100955
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 0.018434975236338445 ETH
To:
Hash:
0xfaba9669acf7119d9daf841010101df55639773d8b3afc66059cca455b100955
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 1.1847046307899344e+24 ERC20
0x
...
To:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 1.1847046307899344e+24 ERC20
Hash:
0xcad3731235b7fbeb150131a0484b86f942c747ef74fc495050dfdf82b14731e6
From:To:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 4999000000 ERC20
Hash:
0x2d61764bfc4aa5ec61b7cb8dbb579000555a34a1215f299a5d1e0f2b9eac512e
From:
0xde53facf9363ffa98bf03793a98939568c1bd155
triang 0.000785968174769886 ETH
To:
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