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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
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balance

Transactions list

Total: 65
Hash:
0x5a9805bf0421af6967fba84486299b56bff50d0980a6f55d137915fed29e732e
From:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 0.005526341352810324 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.005526341352810324 ETH
Tether
Hash:
0x5a9805bf0421af6967fba84486299b56bff50d0980a6f55d137915fed29e732e
From:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 427.37 USDT
To:
0x4b1a99467a284cc690e3237bc69105956816f762
triang 427.37 USDT
Ascendex
Hash:
0x49b21761ea33af24c888b4992f0807b455b8b9136fa95598ebb58f4f42074c89
From:
0x09344477fdc71748216a7b8bbe7f2013b893def8
triang 0.006235378346441124 ETH
To:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 0.006235378346441124 ETH
Hash:
0xafcf47a1659ab1f6d3d4441fa65b449b6027dc572cb141ad50eda471be9c4960
From:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 58990.29119 MATIC
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 58990.29119 MATIC
Ascendex
Hash:
0xafcf47a1659ab1f6d3d4441fa65b449b6027dc572cb141ad50eda471be9c4960
From:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 0.001856085 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001856085 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0b3d029684b100e5865d2956842980b35c2b1a823e19bcd459d4cb1ed92c643b
From:
0x09344477fdc71748216a7b8bbe7f2013b893def8
triang 0.00216216 ETH
To:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 0.00216216 ETH
Hash:
0x97472910ae71ad5687cb1291c90c62fda3d9f935e1aa8be26ab21fb26d5026ed
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 58990.29119 MATIC
Binance
To:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 58990.29119 MATIC
Hash:
0x27e2b69ba192fb8db7c34015a7a8406adf73836ab34cfb26375da8440798fef6
From:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 0.00168735 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00168735 ETH
Polygon (Matic): Matic Token
...
Hash:
0x27e2b69ba192fb8db7c34015a7a8406adf73836ab34cfb26375da8440798fef6
From:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 2721.3379321380694 MATIC
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 2721.3379321380694 MATIC
Ascendex
Hash:
0xc7a229d795716687859ac15c7616855b2e0dad3d419d922a75a3125d3ad4827a
From:
0x09344477fdc71748216a7b8bbe7f2013b893def8
triang 0.0019656 ETH
To:
0x520b42aeb4540874d605cf4cfefe06df52c3c6da
triang 0.0019656 ETH
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