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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xe5379345675132653bd303030c6e456034ed1961
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balance

Transactions list

Total: 5624
Hash:
0x1acc91eb7baa7b15ff367d7205beb13df59099f219ceffb10886b3c48d10a328
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 0.0213028244 ETH
To:
0xcafeac0ff5da0a2777d915531bfa6b29d282ee62
triang 0.0213028244 ETH
Hash:
0x1acc91eb7baa7b15ff367d7205beb13df59099f219ceffb10886b3c48d10a328
From:
0x0000000000000000000000000000000000000000
triang 1568 ERC20
genesis
...
To:
0xe5379345675132653bd303030c6e456034ed1961
triang 1568 ERC20
Hash:
0x1acc91eb7baa7b15ff367d7205beb13df59099f219ceffb10886b3c48d10a328
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 24183.112956 USDC
To:
0xcafeaf6ea90cb931ae43a8cf4b25a73a24cf6158
triang 24183.112956 USDC
Hash:
0x1acc91eb7baa7b15ff367d7205beb13df59099f219ceffb10886b3c48d10a328
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 4267.608168 USDC
To:
0x8e53d04644e9ab0412a8c6bd228c84da7664cfe3
triang 4267.608168 USDC
Hash:
0xdfd3f7d8dca8e2f0c6d759ead365d2c1697a2d1db7b7ef9c0b85008b98d2730d
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 0.000434711 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000434711 ETH
Circle
Hash:
0x3081dbe9a7b4cd280b3a1d89af0b3c5f7bc4ea2edeee51a79e1f231ad22dc1d6
From:
0x73a9ee34eaa91046b12e7598a540f28fa1b590a6
triang 28500 USDC
To:
0xe5379345675132653bd303030c6e456034ed1961
triang 28500 USDC
Hash:
0x40d279873f39819ddf5a81b0eb063eccaf7091f2635f74c644b0af2c60ebb085
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 0.000933828270482641 ETH
To:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 0.000933828270482641 ETH
Hash:
0x40d279873f39819ddf5a81b0eb063eccaf7091f2635f74c644b0af2c60ebb085
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 746000000000000000000 ERC20
To:
0x73a9ee34eaa91046b12e7598a540f28fa1b590a6
triang 746000000000000000000 ERC20
Hash:
0xfa6b2c3e9fdda1d34901941cdc87049fab6035b889d495000b97c8df7138cf3f
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 0.004401855859814736 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.004401855859814736 ETH
Aave V3
Hash:
0xfa6b2c3e9fdda1d34901941cdc87049fab6035b889d495000b97c8df7138cf3f
From:
0xe5379345675132653bd303030c6e456034ed1961
triang 745975658463810700000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 745975658463810700000 ERC20
genesis
...
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