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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
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balance

Transactions list

Total: 60
Hash:
0xd8eae99b7b856366c27a88d04410fae9c43671060af10993c814da132c954f5b
From:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 0.3283697277023996 ETH
To:
Hash:
0x508d2e4943ef4cdcf23366e824831d955eecb6fcfc5a5bf368384669f38b18dc
From:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 0.001134731664760426 ETH
To:
Hash:
0x508d2e4943ef4cdcf23366e824831d955eecb6fcfc5a5bf368384669f38b18dc
From:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 163.525429 USDT
To:
Hash:
0xbcdde68100ce8e85083f64c33fecd96577ddb68e15dd5b299f5e3db9a2470c10
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 817000000000000000000 ERC20
To:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 817000000000000000000 ERC20
Hash:
0xcef5686b66163b63ce8b57576ce804485d024f863acedccaab8a50851fa8155d
From:To:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 163.525429 USDT
Hash:
0xa6c3f5044e3bd47fad3c47ee483bbbeb1c0cae634a8694f311c645c6f1372447
From:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 790720642777225300 ERC20
To:
Hash:
0xa6c3f5044e3bd47fad3c47ee483bbbeb1c0cae634a8694f311c645c6f1372447
From:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 0.002942082 ETH
To:
Hash:
0xca6d6bf799bee6b879780803a1a6b04068d40cbde8c88e9016ad4ad26e0c0868
From:To:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 790720642777225300 ERC20
Hash:
0xeea2fa792c74896684c84308fed501571a0be5bfdc956d2985742696e5424245
From:
0x52fdb5b2e66edd7b771d5dc38a5581d06fce889a
triang 1.92744444533333e+21 ERC20
To:
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