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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x05c2974d048d90ec5bfa124b6369396727b900fd
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balance

Transactions list

Total: 1862
Hash:
0x56a6d1f8352596011704957f8041725cbc74371857f670199bcff9e94da8be9e
From:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.00032516930402334 ETH
To:
MANTRA DAO
...
Hash:
0x56a6d1f8352596011704957f8041725cbc74371857f670199bcff9e94da8be9e
From:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 100000000000000000 ERC20
To:
Null Address: 0x00...dEaD
...
Hash:
0x37a06fb9a226ad13ad26102bed50a23d5f48f80894b07a4b139935ea41933e74
From:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.000461909962423436 ETH
To:
MANTRA DAO
...
Hash:
0x453ef81acb4a314b1b4938b17e829d630740f31bfa6009ba5e0491634d3a6b83
From:To:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.000007308383774549 ETH
Hash:
0x453ef81acb4a314b1b4938b17e829d630740f31bfa6009ba5e0491634d3a6b83
From:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.001864493389822618 ETH
To:
Hash:
0x453ef81acb4a314b1b4938b17e829d630740f31bfa6009ba5e0491634d3a6b83
From:To:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 100000000000000000 ERC20
Hash:
0x975fcc9915e596449a585ac205e5facc09dba84414050ad6b2ba75836ab1d77f
From:To:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.00481304 ETH
Hash:
0x7a7bc95e1273576cf8e4ba4a14fd1b9203aae66586143fd791e5feabe5128bfd
From:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.00115239717082125 ETH
To:
Hash:
0x7a7bc95e1273576cf8e4ba4a14fd1b9203aae66586143fd791e5feabe5128bfd
From:To:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 1362698601722327800 ERC20
Hash:
0x9decd8af8a2a2b43e29a8d110dd0d6d1df8d37ffe56727ba6ee79f33effcc8ad
From:To:
0x05c2974d048d90ec5bfa124b6369396727b900fd
triang 0.00162361 ETH
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187
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