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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52256ef863a713ef349ae6e97a7e8f35785145de
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balance

Transactions list

Total: 1498
Hash:
0x6e0af9c8bfd341bb8486dade25c7593cb0141b6612abf52543049f658fbc0f09
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.002385202815431358 ETH
To:
0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4
triang
0.002385202815431358 ETH
gnosis-safe-multisig
Hash:
0x89d4d5143374fa3bfb847c498d3888875a2accc29014db63f4ed896db76084e6
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.0026925959400213 ETH
To:
0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4
triang
0.0026925959400213 ETH
gnosis-safe-multisig
Hash:
0x5aeadbbc6dec6ccb3d93110d5a35b4bb1842df226e6f4f64b58a902443eb5c2b
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.001592676 ETH
To:
0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4
triang
0.001592676 ETH
gnosis-safe-multisig
Hash:
0xf6a94f61233ee424b8050ae5fe54738c6d4842f99db2828dad673d567a7fe126
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.900099196487532 ETH
To:
0xee73323912a4e3772b74ed0ca1595a152b0ef282
triang
0.900099196487532 ETH
Hash:
0x6d0e0ecd2c78d6e74e815c98032d6c1c7b6b38ec4a71e81a96017b2777618d83
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.9978502635336728 ETH
bridge
...
To:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.9978502635336728 ETH
Hash:
0x354efaf3ac10e398f79418b1252925df215672113aab67e4aa83d2f8175b95d7
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.000893394623132641 ETH
To:
0xa75c21c5be284122a87a37a76cc6c4dd3e55a1d4
triang
0.000893394623132641 ETH
gnosis-safe-multisig
Hash:
0x1080053c90533ee12d1f34d7b23adbcdfab46ad4aa1bfbeaa4e0e0ad17404979
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.000872905522919128 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000872905522919128 ETH
Tether
Hash:
0x65cfdba9516a3a1282768ed35c714c9cee9524d02d4d2ffdd69e0eb18e3ee673
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.00081181934368922 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00081181934368922 ETH
Tether
Hash:
0x6778960cb1593cf4e7a91caff03f7d9e8cc70ef2de42cc7ca296c7136657608f
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.00075836839549856 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00075836839549856 ETH
Compound
Hash:
0xf2e024047ac459248c5830c515825038178fabd88207ad72f718a57d58d76d99
From:
0x52256ef863a713ef349ae6e97a7e8f35785145de
triang
0.000830929889818688 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000830929889818688 ETH
Compound
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150
Reports
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