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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
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balance

Transactions list

Total: 421
Hash:
0x42ac98aa75f0a9589d64fe2cfa2821bebaa30ead111c017ca9fb60cb2cce0c9a
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
3.35e+21 ERC20
Hash:
0xe1c42ba179e2e04a3662f0040853275ce9e725b32be9e79d5c817fbf5aa72f97
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
559000000000000000 ERC20
Hash:
0x555721e7a928559998245bd56b6c427b1b15c4ffa47d3cd68b2c6813ddbc1f16
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang
335000000000000000000 ERC20
To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
335000000000000000000 ERC20
Hash:
0x95a5f25f7bacf59b677100f3feb55f3a518e869e85802e78b2661adeab451e96
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
75000000000000000000 ERC20
Hash:
0xdb75dcd6bb3b47584e7adae820a34e21d95cb0e43f483ab32b3007b22ae41ef0
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang
899000000000000000000 ERC20
To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
899000000000000000000 ERC20
Hash:
0x2f86098b5a5ee242a37a171b338d5cec483971bc4d9b44f6002ec6a31ce869df
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
89000000000000000000 ERC20
Hash:
0xa9845e6fa704ca793469fbc1215c378fcf4942e8503ccadfa52d5bd060c68855
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
88922000000000000000 ERC20
Hash:
0xa563cdb9b713fa4e43e3b9860d186eee73f355fd0512b3e56b73e005c98f2b98
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
1.885e+21 ERC20
Hash:
0x92607b0ddef95a037d2d3943c038e610d03ee66251b287f31099f77352005f4c
From:To:
0x0fb52e637c407b82bd443bf30df8a418cbb77319
triang
999000000000000000 ERC20
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