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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5078da64447fbe63271367f9372d7f869e10c4cb
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balance

Transactions list

Total: 32
Hash:
0xfe5c5496b5d93ee2e6cdfe34ee9bfe2a4f239b95206bebc9ddc47a0b0f6281e1
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 1800000000 ERC20
To:
0x9eb3c5443f0aa9d3bef8919ad81fc328f66de30a
triang 1800000000 ERC20
Hash:
0xfe5c5496b5d93ee2e6cdfe34ee9bfe2a4f239b95206bebc9ddc47a0b0f6281e1
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 4000000000 ERC20
To:
0xa2f181bd4e4ce36f2d200be46b9849b438a73d4c
triang 4000000000 ERC20
Hash:
0xfe5c5496b5d93ee2e6cdfe34ee9bfe2a4f239b95206bebc9ddc47a0b0f6281e1
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 6000000000 ERC20
To:
0xdedf6fa9ea8824569c42acee1b2250c2b750ff33
triang 6000000000 ERC20
Hash:
0x878f12b8740da794c2bfa97e7f3fe82afa7edf7fb31a6baf3985e27b7d89b409
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 0 USDC
To:
0xa2f181bd4e4ce36f2d200be46b9849b438a73d4c
triang 0 USDC
Hash:
0xd1f42d01c67f0d7b6bc22be8e789b6745c3d73eb2bf23d5663024cd1f79300bf
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 0.000227528974556012 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000227528974556012 ETH
Circle
Hash:
0xd1f42d01c67f0d7b6bc22be8e789b6745c3d73eb2bf23d5663024cd1f79300bf
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 1000 USDC
To:
0xa2f1d5de68f199a0201c27283b5a9618436c3d4c
triang 1000 USDC
Hash:
0x682bc4b12a526ecc653bdd7451c5d3c35f6796fff437592998581d8fdb1bef4f
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 0.00031219852529998 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00031219852529998 ETH
Circle
Hash:
0x682bc4b12a526ecc653bdd7451c5d3c35f6796fff437592998581d8fdb1bef4f
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 4500 USDC
To:
0x478b90ded9bca19833f16ebb6acf2bf70db0851f
triang 4500 USDC
Hash:
0x891d3f0be3e2fc87938f0ee4f05dd13b7d127a91f9b25f4418894221020afe6e
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 0.0003111502793311 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0003111502793311 ETH
Circle
Hash:
0x891d3f0be3e2fc87938f0ee4f05dd13b7d127a91f9b25f4418894221020afe6e
From:
0x5078da64447fbe63271367f9372d7f869e10c4cb
triang 6000 USDC
To:
0xdedf18f89432bbac09934f0fa47b0d8c2c20ff33
triang 6000 USDC
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