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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x54075b9699af463b38de8423facbf84f997c3d72
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balance

Transactions list

Total: 60
Hash:
0xf094469159a5f8b644c16cf58390b9663c6488e2e2a85189c03684bb125c1c15
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
0.0191076226 ETH
To:
0xdf6e68877493ff251500688321c6bf6b995cc20a
triang
0.0191076226 ETH
Hash:
0x764d3dc576e2fc3a0eb904c5a4e913413053a51d0632022f72b3bc1abc6b2d1d
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
0.002164976 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002164976 ETH
Polygon (Matic): Matic Token
...
Hash:
0x764d3dc576e2fc3a0eb904c5a4e913413053a51d0632022f72b3bc1abc6b2d1d
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
9.92934085 MATIC
To:
0xa5b6e917c6c42af102b66400fe4b300f74c97b89
triang
9.92934085 MATIC
Hash:
0x810fc8ab410ccbb55cd162e588088a4817cfd731ec45bcf05ffc607329d45612
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
0.002069848 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002069848 ETH
Maker
...
Hash:
0x810fc8ab410ccbb55cd162e588088a4817cfd731ec45bcf05ffc607329d45612
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
490.3045319204777 DAI
To:
0xa9c1e89ac3e6c9de994b9d1b9be7ab274ccc3d41
triang
490.3045319204777 DAI
Hash:
0x8effad01c5f9826c6ea05e6524f167fd0128e4b560b62bcf992b6cd70e0b3c7a
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
0.007632284 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.007632284 ETH
SushiSwap
Hash:
0x8effad01c5f9826c6ea05e6524f167fd0128e4b560b62bcf992b6cd70e0b3c7a
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
47116110818177810000 ERC20
To:
0x795065dcc9f64b5614c407a6efdc400da6221fb0
triang
47116110818177810000 ERC20
SushiSwap
Hash:
0x8effad01c5f9826c6ea05e6524f167fd0128e4b560b62bcf992b6cd70e0b3c7a
From:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang
490.3045319204777 DAI
SushiSwap
To:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
490.3045319204777 DAI
Hash:
0x49c16c263b0f986be8b1c3c9d926bf7ab14ebaa3527bb5dabada9415a1505b7c
From:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
39931634455830530000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
39931634455830530000 ERC20
genesis
...
Hash:
0x49c16c263b0f986be8b1c3c9d926bf7ab14ebaa3527bb5dabada9415a1505b7c
From:
0x8798249c2e607446efb7ad49ec89dd1865ff4272
triang
47116110818177810000 ERC20
SushiSwap
To:
0x54075b9699af463b38de8423facbf84f997c3d72
triang
47116110818177810000 ERC20
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