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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
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balance

Transactions list

Total: 3539
Hash:
0x9917a518f1530c86ff99daebff97c640f69d880dcc2a912f9195bbc072d66292
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 0.000449310246194128 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000449310246194128 ETH
Circle
Hash:
0x9917a518f1530c86ff99daebff97c640f69d880dcc2a912f9195bbc072d66292
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 500000 USDC
To:
0x00ded2cc9f5d1176aa5e68ad85b7d4ec47da6e66
triang 500000 USDC
Hash:
0xb6ec423746a1d7cb665922f66a04622c20355bcb0b047c3adc6628a9a708d4f1
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 0.000234882793045041 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 0.000234882793045041 ETH
Hash:
0xb875d75602e54f107dc1894c4bb89a14b7e57123b006c1cee80200087250f849
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 0.000348110728124742 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.000348110728124742 ETH
data
...
Hash:
0xb6ec423746a1d7cb665922f66a04622c20355bcb0b047c3adc6628a9a708d4f1
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 1.16838899963e+21 ERC20
To:
0x5bcc2ba2ea7be2bae6384ba7f06218ec7984700e
triang 1.16838899963e+21 ERC20
Hash:
0xb875d75602e54f107dc1894c4bb89a14b7e57123b006c1cee80200087250f849
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 1.24417785442478e+24 ERC20
To:
0x5bcc2ba2ea7be2bae6384ba7f06218ec7984700e
triang 1.24417785442478e+24 ERC20
Hash:
0xaa9f53ccae898fb92d498846f53dff3dfca96cfaaf9e207e13e523a55356faf8
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 0.00023869723562982 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang 0.00023869723562982 ETH
Hash:
0xd4c40b775a1350a1260c29d3a4e003066834be4a7cd590bfc08a6649fd230919
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 0.000913897547503545 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.000913897547503545 ETH
lido
...
Hash:
0xaa9f53ccae898fb92d498846f53dff3dfca96cfaaf9e207e13e523a55356faf8
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 8.232203218e+22 ERC20
To:
0x5bcc2ba2ea7be2bae6384ba7f06218ec7984700e
triang 8.232203218e+22 ERC20
Hash:
0xd4c40b775a1350a1260c29d3a4e003066834be4a7cd590bfc08a6649fd230919
From:
0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5
triang 7.977794834e+22 ERC20
To:
0x5bcc2ba2ea7be2bae6384ba7f06218ec7984700e
triang 7.977794834e+22 ERC20
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