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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
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balance

Transactions list

Total: 89
Hash:
0x703703ba17d5f9d37fd8ad3b2c96dbdc18ef09877223475cf0bebc9281533b7b
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
0.041525949481702 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
0.041525949481702 ETH
Hash:
0xf685d56cb26f1fcc1954b775cfd67176889286c93bfdc81985e9cde5dfc45786
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
0.04367374483136919 ETH
To:
0xd412666282a06d94ef95a9335b2be9a90dc451a5
triang
0.04367374483136919 ETH
Hash:
0xa5d8b2bb5a35004c6950091c07c8d124e199ae6b980498b37dd3cfc06fa92719
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
0.00139022622071656 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00139022622071656 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa5d8b2bb5a35004c6950091c07c8d124e199ae6b980498b37dd3cfc06fa92719
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
1548.8708074803694 MATIC
To:
0xa5689a62bfc70c311bf3a9a1dcea6b59a564f8eb
triang
1548.8708074803694 MATIC
Binance
Hash:
0x08244966aa29872754d9e24feae7efc4bbdd260350bb8f7736a4de0069cb29e8
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
0.006891065462863104 ETH
To:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang
0.006891065462863104 ETH
Hash:
0x08244966aa29872754d9e24feae7efc4bbdd260350bb8f7736a4de0069cb29e8
From:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang
1548.8708074803694 MATIC
To:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
1548.8708074803694 MATIC
Hash:
0x25c88b5c826b531dbd45d4c588f16473cd4470e795ba412e0097d4283ab2fc97
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
0.024687148530377827 ETH
To:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang
0.024687148530377827 ETH
Hash:
0x25c88b5c826b531dbd45d4c588f16473cd4470e795ba412e0097d4283ab2fc97
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
1.4479154044008202e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.4479154044008202e+21 ERC20
genesis
...
Hash:
0xaa45234e9b9f73704f3813d87e8ceb6d200b4a3f52a9248aa70a5f827bb5d642
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
0.0037891853827878 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0037891853827878 ETH
Circle
Hash:
0xaa45234e9b9f73704f3813d87e8ceb6d200b4a3f52a9248aa70a5f827bb5d642
From:
0x5272bda17e1cbafbed8f5b49b395619ac2a68f39
triang
2992.321662 USDC
To:
0xe89ad25ee086454604081a9fa4272d4de29135e1
triang
2992.321662 USDC
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