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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
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balance

Transactions list

Total: 602
Hash:
0x62a575fb88c55d75bf8ba72a0b191c1aa984d36b13e80660ddbfd82ac1e88928
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
1700000 ERC20
Hash:
0xc434a08fb2995f1242a8026cd2d72143023e268a2d41b32ed18c19c2852ef2c4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
1400000 ERC20
Hash:
0x7ab77a77bca09033ebb944cefe7e2e311874c7836bfe40b4177b8f9fe546c3da
From:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
0.0106615 ETH
To:
0xc331c737430cc65d3dfa09205ad6f469e4e98a05
triang
0.0106615 ETH
Hash:
0x61bcb7b12387379379561c69c38388873d9f2ec97a83af34cdc106345e8dbe14
From:
0xc331c737430cc65d3dfa09205ad6f469e4e98a05
triang
0.16272535086962198 ETH
To:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
0.16272535086962198 ETH
Hash:
0x5cf4fa3a4d0f511da9fc3dbbe4210b77736be13cec1948dfc965e97fa90942ee
From:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang
3.87364176 ETH
Kucoin
To:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
3.87364176 ETH
Hash:
0x6ef22f5b8c38576ae763290f1ce12c714f436bdbec39992b958768d7ec10b81c
From:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
8059.9 MATIC
To:
0x1d068bbccac2481da984978d7f68835a38fa90ff
triang
8059.9 MATIC
Hash:
0x6ef22f5b8c38576ae763290f1ce12c714f436bdbec39992b958768d7ec10b81c
From:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
0.004627432 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.004627432 ETH
Polygon (Matic): Matic Token
...
Hash:
0x10291b60cb75da02544a36c98327be7b003c0e8dbc471f816adac17b5a5d51cf
From:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
0.0050603475 ETH
To:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
0.0050603475 ETH
dex
...
Hash:
0x10291b60cb75da02544a36c98327be7b003c0e8dbc471f816adac17b5a5d51cf
From:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
924440000000000000000 ERC20
To:
0x1d068bbccac2481da984978d7f68835a38fa90ff
triang
924440000000000000000 ERC20
Hash:
0x98ae785e6d2b7b59cabf05e9eb1735f229002043d373b151f2c37c043082fc8a
From:
0x5419ec30f63d9eb6c7a3854f4172357b17a61947
triang
0.0050603475 ETH
To:
0xb59490ab09a0f526cc7305822ac65f2ab12f9723
triang
0.0050603475 ETH
identity
...
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