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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x148453fc9382fe783ad52058364d9aa4a33227b9
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balance

Transactions list

Total: 320
Hash:
0xcf82d95f9eaeecf07cf35f9e2261afee3021431a79482a9fe14799efed437f20
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 1000000 ERC20
SingularityNET Token (AGIX)
...
To:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 1000000 ERC20
Hash:
0x569de24118497fa1049d55d5dd29469993850a969d6cf99d473f6684058dd7cd
From:
0x3feb1e09b4bb0e7f0387cee092a52e85797ab889
triang 75000 ERC20
To:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 75000 ERC20
Hash:
0x3abb13d7826bb4480a5f8cb43be1e47a49ce26062ee1d98a5e4d515428511701
From:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 0.002626405855620552 ETH
To:
0x641f789e463295f05e7da0cfd85fcf1d6d74785e
triang 0.002626405855620552 ETH
Hash:
0x3abb13d7826bb4480a5f8cb43be1e47a49ce26062ee1d98a5e4d515428511701
From:
0x0000000000000000000000000000000000000000
triang 165000000000000000000 ERC20
genesis
...
To:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 165000000000000000000 ERC20
Hash:
0x3abb13d7826bb4480a5f8cb43be1e47a49ce26062ee1d98a5e4d515428511701
From:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 165 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 165 MATIC
Polygon (Matic)
...
Hash:
0x312453b8310a2f355b58bb1ca60eb33f76d89fa39973c0578b694d94c52124af
From:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 0.002439951024557304 ETH
To:
0xecf62d216d91c3574e0ff81999e5c0952e6ced5f
triang 0.002439951024557304 ETH
Hash:
0x312453b8310a2f355b58bb1ca60eb33f76d89fa39973c0578b694d94c52124af
From:
0x0000000000000000000000000000000000000000
triang 175000000000000000000 ERC20
genesis
...
To:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 175000000000000000000 ERC20
Hash:
0x312453b8310a2f355b58bb1ca60eb33f76d89fa39973c0578b694d94c52124af
From:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 175 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 175 MATIC
Polygon (Matic)
...
Hash:
0xcc8b1a097df5a7855fb50caca2ef0f2b4c023c034fde5011d756a3407ed4dc4b
From:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 0.00205341667186788 ETH
To:
0x641f789e463295f05e7da0cfd85fcf1d6d74785e
triang 0.00205341667186788 ETH
Hash:
0xcc8b1a097df5a7855fb50caca2ef0f2b4c023c034fde5011d756a3407ed4dc4b
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 170.08656658750778 MATIC
Polygon (Matic)
...
To:
0x148453fc9382fe783ad52058364d9aa4a33227b9
triang 170.08656658750778 MATIC
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