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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
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balance

Transactions list

Total: 16443
Hash:
0xbbe64d671d402a7ab09a92c147a49faabe56a6da0350d4a1fadae47b0ed0a7aa
From:
0x6e073c894f1d58b029475947ee826398371aa43d
triang 1.18048902422515e+24 ERC20
To:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 1.18048902422515e+24 ERC20
Hash:
0x484bc0518a66846f596d933d62a74a4fb7f98e4fd3e7c9add9162f645338460d
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 0.002485266756063858 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002485266756063858 ETH
Uniswap
Hash:
0x484bc0518a66846f596d933d62a74a4fb7f98e4fd3e7c9add9162f645338460d
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 5000000000000000000 ERC20
To:
0x758a5f59b3ebe8a5cb9e6a09b5b876d2414042cd
triang 5000000000000000000 ERC20
Uniswap
Hash:
0x484bc0518a66846f596d933d62a74a4fb7f98e4fd3e7c9add9162f645338460d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013137916318371592 ETH
Uniswap
To:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 0.013137916318371592 ETH
Hash:
0xd6eabce0ac78d3a732b07e412b9ab0e64ef88b4c54c27e9da4584e22ca9ef70b
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 0.00046567462229592 ETH
To:
0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
triang 0.00046567462229592 ETH
Bitfinex
Hash:
0x6981c31707d974a77f0643a87d7b8255197a9544ac10814b5a6c05332d8b3224
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 0.002210552280139176 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002210552280139176 ETH
Uniswap
Hash:
0x6981c31707d974a77f0643a87d7b8255197a9544ac10814b5a6c05332d8b3224
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 14218954709793012 ERC20
To:
0x32ce7e48debdccbfe0cd037cc89526e4382cb81b
triang 14218954709793012 ERC20
Uniswap
Hash:
0x6981c31707d974a77f0643a87d7b8255197a9544ac10814b5a6c05332d8b3224
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 143625805149424 ERC20
To:
0xc5cacb708425961594b63ec171f4df27a9c0d8c9
triang 143625805149424 ERC20
Hash:
0x6981c31707d974a77f0643a87d7b8255197a9544ac10814b5a6c05332d8b3224
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0244007207302069 ETH
Uniswap
To:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 0.0244007207302069 ETH
Hash:
0x5578ae708faafab288393a7317516cd38f9cb85d390905d68fb221c7836e017d
From:
0x5356df73b293bd9c6e8efd22c99833391ef8821a
triang 0.000420081964250732 ETH
To:
0x62359ed7505efc61ff1d56fef82158ccaffa23d7
triang 0.000420081964250732 ETH
cVault.finance (CORE)
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