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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
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balance

Transactions list

Total: 4741
Hash:
0x197cb51d4cee351e8aac337c6ef51bd53eefedd3ecfa5680f71a11aa00108f39
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 0.00119793980214 ETH
To:
Hash:
0xccc25c0b879efa621a58e18bf9d3abffe0ebfb258df95e3d5fac2ab7bd107c89
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 0.00061498503275682 ETH
To:
Hash:
0xccc25c0b879efa621a58e18bf9d3abffe0ebfb258df95e3d5fac2ab7bd107c89
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 1619.27 USDC
To:
Hash:
0x7c6e21aeb6aacbeb27b7dc6053b7d6ff7ad8ce74985423a5bdec684fc7bcfdf4
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 0.000352951469796285 ETH
To:
Hash:
0x7c6e21aeb6aacbeb27b7dc6053b7d6ff7ad8ce74985423a5bdec684fc7bcfdf4
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 77300000000000000000 ERC20
To:
Hash:
0x37a53c03e8657ddbaaf265a0d5deb16fef76e8695724a64d97531427f1351c3d
From:To:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 1993.14 USDC
Hash:
0x0686d7255799d548a6230080b5a84ea29ff1bf62906b0a5278887730650b24e4
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 0.00060744313451718 ETH
To:
Hash:
0x0686d7255799d548a6230080b5a84ea29ff1bf62906b0a5278887730650b24e4
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 30000000000000000 ERC20
To:
Hash:
0xeea05896a213aea59632700887d2fc7ce3091421c46e74408037e9e5ed8fa4b5
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 0.617015579124785 ETH
To:
Hash:
0x8ae1523049520a92c513ef537535bd06eb83fa2bd1bbe569e564562caa609150
From:
0x53a78773b8c18b2f52d5d1d7b47a168cd7d39424
triang 4.982448995579698 ETH
To:
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475
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