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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
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balance

Transactions list

Total: 75
Hash:
0xe86d6aba3bd227e199a066240326b48a98580ada66766a008abedb3b9f43f231
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.01020984564481983 ETH
To:
0x2bd60f290060451e3644a7559d520c2e9b32c7e9
triang 0.01020984564481983 ETH
Hash:
0xe86d6aba3bd227e199a066240326b48a98580ada66766a008abedb3b9f43f231
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 3713 ERC20
To:
0x775bd925e6668be38244c89a5446042d593ed5c4
triang 3713 ERC20
Hash:
0xd0ea5a4bc469d48174b5caef82a991689ed24caef9f2e1c2a7c118ed6716258c
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.01343591 ETH
To:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.01343591 ETH
Hash:
0xb38f38b7d9b48e50e070964b7a0a7ec19917cf3a8655a8212f4b02d98cc16c80
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 672214848760538 ERC20
Flokitars: Deployer
To:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 672214848760538 ERC20
Hash:
0x10af1b4cbbf6fdc26ec79372f6aee34b95d2cf2cb9c56072d277a907472c0de6
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.15796332073272676 ETH
To:
0xed274edecbf8decda1c84298ef389b123af00056
triang 0.15796332073272676 ETH
Hash:
0x26f11af86cbcc1fa1116afd0ea35f91d68c6fd00ad7cf9a7271578bd77b54861
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.15275948640177 ETH
To:
0x212135e9e3548df4faba04b9d90f72a1403f5ee7
triang 0.15275948640177 ETH
Hash:
0xadae45d572c577a304c8b58405a748aa8bc317de523cf42f8c6b0fb67fddde59
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.02027902493021982 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.02027902493021982 ETH
bridge
...
Hash:
0xadae45d572c577a304c8b58405a748aa8bc317de523cf42f8c6b0fb67fddde59
From:
0x8484ef722627bf18ca5ae6bcf031c23e6e922b30
triang 0.28635 ETH
bridge
...
To:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.28635 ETH
Hash:
0xbc8569bfde4e6cd38a0cf305f3225ee1418ff4bbf6bd6062a7ba3b7f646c3227
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 0.01741377098646245 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.01741377098646245 ETH
Uniswap
Hash:
0xbc8569bfde4e6cd38a0cf305f3225ee1418ff4bbf6bd6062a7ba3b7f646c3227
From:
0x541b005dc77e6ee3ba2d835d47acd16dcc4d5228
triang 4.03048233363197e+25 ERC20
To:
0xff2c97303089b6af24c4b424047b7c192dfd2e85
triang 4.03048233363197e+25 ERC20
Uniswap
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