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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
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balance

Transactions list

Total: 29
Hash:
0x6a880b945e0cbe2e71097c7204ba18240bf8b73f7b0fe49a61a64c2abef25247
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
0.000064232 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000064232 ETH
Polygon (Matic): Matic Token
...
Hash:
0x6a880b945e0cbe2e71097c7204ba18240bf8b73f7b0fe49a61a64c2abef25247
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
11.8701809 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
11.8701809 MATIC
Binance
Hash:
0xdd0608830afbe22f3ad6a07ba592dcddd6a02f891721c97fd769d1d96094d1f6
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
0.00016009 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.00016009 ETH
SingularityNET Token (AGIX)
...
Hash:
0xdd0608830afbe22f3ad6a07ba592dcddd6a02f891721c97fd769d1d96094d1f6
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
6130900000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
6130900000 ERC20
Binance
Hash:
0xbee4f6a4c6df137f62d8540136930089f68cb418995d3785ae4e66a952c5fdc2
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
0.000221316 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
0.000221316 ETH
Hash:
0xbee4f6a4c6df137f62d8540136930089f68cb418995d3785ae4e66a952c5fdc2
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
134880000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
134880000000000000000 ERC20
Binance
Hash:
0x7209da58a59283e9de6b5f5a7c29ce4caa23872517e82674334741f58cce4133
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
0.00016027 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.00016027 ETH
Fetch (FET)
...
Hash:
0x7209da58a59283e9de6b5f5a7c29ce4caa23872517e82674334741f58cce4133
From:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
403019310760000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
403019310760000000000 ERC20
Binance
Hash:
0x400c51af1c08d7c8eb7c97e26c56ebd945f92cffc6459eb4bc6a6d50a90590da
From:
0x136706c530080a45327ba2335787a1deda1d07a3
triang
322019310760000000000 ERC20
To:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
322019310760000000000 ERC20
Hash:
0x95008708929ade0940a02f6a965ddcfabbe40ace7719b49429c899443a40608e
From:
0x136706c530080a45327ba2335787a1deda1d07a3
triang
134880000000000000000 ERC20
To:
0x519de96a94b3b4d3b4741d3ab7fa7ff1e134762c
triang
134880000000000000000 ERC20
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