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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
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balance

Transactions list

Total: 152
Hash:
0x02838a18b5d3e3031900ac7b4136a83adc719d01d4a219031233de9beacff679
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.001247704693812895 ETH
To:
0x07627ca6cb79ecdd748ff647e9992fac10fb944e
triang 0.001247704693812895 ETH
Hash:
0xc1e2d9bfd0a9a50fbed0d6d4afc1e95bc16659de4cb4243d4070c76767e1c7a4
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.0011615716 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0011615716 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc1e2d9bfd0a9a50fbed0d6d4afc1e95bc16659de4cb4243d4070c76767e1c7a4
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 27.96872214291824 MATIC
To:
0x088412964f63e634f07d64202af6d85d9da91d89
triang 27.96872214291824 MATIC
Hash:
0x832f5d757a4229696ac35b207d3114664be653d6d15b4ab9ec385b4d9e3b3b53
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.001461603706187105 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001461603706187105 ETH
Tether
Hash:
0x832f5d757a4229696ac35b207d3114664be653d6d15b4ab9ec385b4d9e3b3b53
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 45.614585 USDT
To:
0x088412964f63e634f07d64202af6d85d9da91d89
triang 45.614585 USDT
Hash:
0x16de79f8fcf9df973840ee2339a340e2ee3888bdade1c82c34450022676a0398
From:
0x088412964f63e634f07d64202af6d85d9da91d89
triang 0.00387088 ETH
To:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.00387088 ETH
Hash:
0xeb1314deb016e1019e936385cc43e486faad87586218318cbc9096a023c3610c
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.13004965995503762 ETH
To:
0x8fc9f665d159f6a66869c8cdebc5f5b4488cb5e2
triang 0.13004965995503762 ETH
Hash:
0xeac14dbe682c03db67e25709a64a119e8dd51b75cbc6dde192f4ea5814c1f472
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.018008549842722533 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.018008549842722533 ETH
MetaMask
Hash:
0xeac14dbe682c03db67e25709a64a119e8dd51b75cbc6dde192f4ea5814c1f472
From:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 12746596.465891652 SHIB
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 12746596.465891652 SHIB
Hash:
0xeac14dbe682c03db67e25709a64a119e8dd51b75cbc6dde192f4ea5814c1f472
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.1122128325386848 ETH
To:
0x52bd1386469c3ac6b88240260c41e7c3f8c04f68
triang 0.1122128325386848 ETH
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