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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
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balance

Transactions list

Total: 92
Hash:
0x8d7d4ff98e88eb5d8fdc32211f7d224230809def610b4a4308d51c91a865e991
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.046507636586401 ETH
To:
0x9ce99d5a92762fb5d99f75872accb40dcee2f920
triang 0.046507636586401 ETH
Hash:
0x5057f89a9d5a246e9162b86c6db295ee8e970cd7d9cdfd660bcbd81874f70e2f
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.04775 ETH
Seaport Protocol v1.5
To:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.04775 ETH
Hash:
0xc9640a291fb6a7262347a59342d8df5a8776649a1addbc2e60bc315beec0726d
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.00107281283803176 ETH
To:
0x000000000060c4ca14cfc4325359062ace33fe3d
triang 0.00107281283803176 ETH
Hash:
0x8039e77e30cbd829286db774d3e3f6b8cd0c9b5a3cac0cdb6dcced144b0f774c
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.001463638 ETH
To:
0x5869223cdee1c521e6e69813d9d694b9a5fc285c
triang 0.001463638 ETH
Hash:
0x7fab556055bbe0b318530f154dea6b68782241c78017a6b22524ff64ed3b7e8f
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.000693758680389016 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000693758680389016 ETH
Compound
Hash:
0x7fab556055bbe0b318530f154dea6b68782241c78017a6b22524ff64ed3b7e8f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.0015 ETH
Compound
To:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.0015 ETH
Hash:
0x69d0fb70b139adf3b83814de7b5f4b532489a838648da4301f271b886bc55b4c
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.002484946728163132 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.002484946728163132 ETH
Compound
Hash:
0xdc14ba5cba584c29e721dac946928e076c32a8f06b613de33317b2b3770d3c95
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.00456569 ETH
ByBit
To:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.00456569 ETH
Hash:
0x840721bf14f501dbf211f99d7b6b336b80f5e20150b1f191844d648dc793e958
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.000360907677780372 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000360907677780372 ETH
Compound
Hash:
0x318dd260a17b6d2d0f169ec2097b128a600022dba07dc5785b490505ee2ba711
From:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.000399 ETH
To:
0x512bd5373d46ff6d41f9ae97e9d67872b96602af
triang 0.000399 ETH
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