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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0b53672f226db51752078d4a2b31ded1246c3e17
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balance

Transactions list

Total: 80
Hash:
0xaa6c07ca21ea50a6956ce029183f05ddee0d7802c55158e46ae179e54d174f96
From:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 0.000635938932683175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000635938932683175 ETH
Circle
Hash:
0xaa6c07ca21ea50a6956ce029183f05ddee0d7802c55158e46ae179e54d174f96
From:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 3756.81172 USDC
To:
0xf9da0aea4e126a63a390678c39a39ed1b9ad0801
triang 3756.81172 USDC
Hash:
0xdcf1f1b91529217cc6dc518250f81df5ee383104c09cdf4535068763bd4e0120
From:
0x4f4495243837681061c4743b74b3eedf548d56a5
triang 3667.31172 USDC
Axelar Network
To:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 3667.31172 USDC
Hash:
0x959755fb34f78b4362e062435399ae85784a107a01928b7d3f93af623919e5aa
From:
0x4f4495243837681061c4743b74b3eedf548d56a5
triang 89.5 USDC
Axelar Network
To:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 89.5 USDC
Hash:
0x8e92e0a8185152d7247ab17e3e5af727b34a7ffb7e1f67493e9daa774fd4e786
From:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 0.00306864887379572 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00306864887379572 ETH
Polygon (Matic): Matic Token
...
Hash:
0x8e92e0a8185152d7247ab17e3e5af727b34a7ffb7e1f67493e9daa774fd4e786
From:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 2367.477389647727 MATIC
To:
0x451f2c5abdc687b1747b92826f1f25f2819038bd
triang 2367.477389647727 MATIC
Binance
Hash:
0xe980074357e90e83fe91a3ad78c3c9c63afc012b1db76806aaa669434b95dcce
From:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 0.007266836517564624 ETH
To:
0x912684363934b7119ca86c949cbb76c3c9d08a1d
triang 0.007266836517564624 ETH
Hash:
0xe980074357e90e83fe91a3ad78c3c9c63afc012b1db76806aaa669434b95dcce
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 2259.4142685031698 MATIC
Polygon (Matic)
...
To:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 2259.4142685031698 MATIC
Hash:
0xe9df8e209915824c53ff98b1ceacf82eee729bf76802767604c04e8ae9be97bc
From:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 0.01028722079032363 ETH
To:
0x912684363934b7119ca86c949cbb76c3c9d08a1d
triang 0.01028722079032363 ETH
Hash:
0xe9df8e209915824c53ff98b1ceacf82eee729bf76802767604c04e8ae9be97bc
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 108.06312114455683 MATIC
Polygon (Matic)
...
To:
0x0b53672f226db51752078d4a2b31ded1246c3e17
triang 108.06312114455683 MATIC
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