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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
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balance

Transactions list

Total: 237
Hash:
0xe0e0ec47b2cbe0452f415011e5ca4770f55611cab18ab9e75cc5bc075cd196d1
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 0.0034 ETH
To:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 0.0034 ETH
Hash:
0x4f0b5233a2c1994a77c42122df97256410a940009721bfaa06837fab8c146dab
From:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 3000000000000000000 ERC20
To:
0x6f6ddb8db3702d4fd9558e82e057cb3990dc6cc0
triang 3000000000000000000 ERC20
Hash:
0xa81ccaa85abe489fe52589b45cfe27e4a1544edd20301d5760e91b1b21a4c738
From:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 0 ERC20
To:
0x6f6ddb8db3702d4fd9558e82e057cb3990dc6cc0
triang 0 ERC20
Hash:
0x69236322a2cb377ac83b48dc39444e12630b37772b13de3b41f728607be86d31
From:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 0.003679649454144152 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.003679649454144152 ETH
Hash:
0x69236322a2cb377ac83b48dc39444e12630b37772b13de3b41f728607be86d31
From:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 3000000000000000000 ERC20
To:
0x6f6d1c54c89b1247ecde6c6af23c34d670f36cc0
triang 3000000000000000000 ERC20
Hash:
0xf6324a4762247557aed3c0d473883bfa6f96902853bb1e8c7887b63ca5c35bc6
From:
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
triang 4000000 ERC20
gnosis-safe-multisig
...
To:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 4000000 ERC20
Hash:
0x706c3b53b4524a16470246453c81d2841ca9ad07530bbb90ecc8713b682c991d
From:
0xff20817765cb7f73d4bde2e66e067e58d11095c2
triang 10 ERC20
Currency.com
To:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 10 ERC20
Hash:
0xa595a765cc062fd4c70fda40cb408b5f009342f0d5ac4e22da29fc385192f010
From:
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24
triang 10 ERC20
governance
...
To:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 10 ERC20
Hash:
0x2cc20c5c2e19fbeaa32aadbbe37f17ee30509bd0a57e0d42ca26208d39a4fbb0
From:
0x0000000000000000000000000000000000000000
triang 6250000 ERC20
genesis
...
To:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 6250000 ERC20
Hash:
0x304cc90696b574e5bbcd8ca92dac3015bc10a402b0437257848d4014c2940ff8
From:
0x0000000000000000000000000000000000000000
triang 1250000 ERC20
genesis
...
To:
0x5453d9f4c3298701dbe3d34ceb3a08fcdaeb6a89
triang 1250000 ERC20
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