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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
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balance

Transactions list

Total: 24
Hash:
0x1837e3f380db59f47032fbf6d2e72d62470d8da06c98a9141d95c4f219a900df
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.2866224985523423 ETH
To:
0xf0163c18f8d3fc8d5b4ca15e07d0f9f75460335f
triang
0.2866224985523423 ETH
Hash:
0x9d9f5dd30dc609d163cb7da8bc699c58650102a20ca22a169981639b6d7cc5f2
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.000917822116175605 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.000917822116175605 ETH
MetaMask
Hash:
0x9d9f5dd30dc609d163cb7da8bc699c58650102a20ca22a169981639b6d7cc5f2
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
1830.828543368003 MATIC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1830.828543368003 MATIC
Hash:
0x58a1b097ca42822a90f0fc06f7e166a7c4679ac113f893bded310a2fe31bb793
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.000237770358250768 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000237770358250768 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3593ce7cceef159e269d1f8a20af75f39273539bd31c840f6a4db70c45bf36d0
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.4017825355498097 ETH
To:
0xf0163c18f8d3fc8d5b4ca15e07d0f9f75460335f
triang
0.4017825355498097 ETH
Hash:
0xd4abb5e4bbe3d49e4eac21b1ceb957da656adc6f511451cb519e2bda929d8319
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.5807725576283358 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.5807725576283358 ETH
Hash:
0x38a0362bbf118ffc3037207c51b76a2caa8f7551578a70afc3e329d2c2090b4e
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.000045797870670656 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000045797870670656 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9d6ec71f298daadd9e9c728b9f95bd210cb4ad227fc61956faf4db0ce41fc639
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.02057484037097831 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.02057484037097831 ETH
Hash:
0x390cd943a6be859efc193086b9944042c765fe865c2a0bdf8c85a8748f4267d9
From:
0x73a15fed60bf67631dc6cd7bc5b6e8da8190acf5
triang
985000000000000000000 ERC20
To:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
985000000000000000000 ERC20
Hash:
0x52068d8eceeb1bbb3fe88f8bdab67c873f89120814d4c1054f5e6d4ca578a77e
From:
0x5053cef9954e96ea14da13c8b28632d8c347e92c
triang
0.000046489933715392 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000046489933715392 ETH
Polygon (Matic): Matic Token
...
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