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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
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balance

Transactions list

Total: 115
Hash:
0xe12c54caebd1943aac388959ba1f510f7753f93a1bbd52a1393a4f98ebff967a
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 0.000397014965410146 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.000397014965410146 ETH
data
...
Hash:
0xe12c54caebd1943aac388959ba1f510f7753f93a1bbd52a1393a4f98ebff967a
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 6.0467025e+21 ERC20
To:
0x83cacfd055f73e8ba9db0777fefefe9cc343ae60
triang 6.0467025e+21 ERC20
Hash:
0xdd67cbc31e878d32c66108925de30f5e2b62f835e8e65951e968583040e39997
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 0.000472123918633224 ETH
To:
0xed04915c23f00a313a544955524eb7dbd823143d
triang 0.000472123918633224 ETH
B2BinPAY
Hash:
0xdd67cbc31e878d32c66108925de30f5e2b62f835e8e65951e968583040e39997
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 5697346680000 ERC20
To:
0x83cacfd055f73e8ba9db0777fefefe9cc343ae60
triang 5697346680000 ERC20
Hash:
0xc341066c65c6e4e7398c7fc11ac0634811cb189b20101ba2e1e1da7b28537e9d
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 0.000567888895612962 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 0.000567888895612962 ETH
Blockchain.com
Hash:
0xc341066c65c6e4e7398c7fc11ac0634811cb189b20101ba2e1e1da7b28537e9d
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 2.4597055977e+21 ERC20
To:
0x83cacfd055f73e8ba9db0777fefefe9cc343ae60
triang 2.4597055977e+21 ERC20
Hash:
0xd1816c1472058beee503aa73258c701c579e289c1b1ea1b94367ba7ccaa06ac8
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 0.000236933547146127 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 0.000236933547146127 ETH
Hash:
0xd1816c1472058beee503aa73258c701c579e289c1b1ea1b94367ba7ccaa06ac8
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 24938700000000000000 ERC20
To:
0x83cacfd055f73e8ba9db0777fefefe9cc343ae60
triang 24938700000000000000 ERC20
Hash:
0xb42f311e1eda4cee33fcae5562390894d194f73328caf129444889d219b94f62
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 0.00042015633587148 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 0.00042015633587148 ETH
Hash:
0xb42f311e1eda4cee33fcae5562390894d194f73328caf129444889d219b94f62
From:
0x5212c20023e6ebd0679e7d9e96586e26dfa64b3f
triang 1000000000000000000 ERC20
To:
0x83cacfd055f73e8ba9db0777fefefe9cc343ae60
triang 1000000000000000000 ERC20
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