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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x57fd8d95a40958667c514e786c13790ecb045adb
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balance

Transactions list

Total: 118
Hash:
0xfd873c228a9158582b3f0c81e766c196cd30b561c8c29f8d6b9cd076621bab96
From:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 0.00127423258066828 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.00127423258066828 ETH
Aave
Hash:
0xfd873c228a9158582b3f0c81e766c196cd30b561c8c29f8d6b9cd076621bab96
From:
0x0000000000000000000000000000000000000000
triang 6330964829559721000 ERC20
genesis
...
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 6330964829559721000 ERC20
Hash:
0x8e7897ae7040a034d6bf890eedcc6731e394a42455b4acb541c98786c7df0d6d
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 7680000 ERC20
Hash:
0x589e9bb31e0afb46a0c421991f50d7b86ac66153f9bf1d6055a0a468c948fd53
From:
0x0000000000000000000000000000000000000000
triang 3250000 ERC20
genesis
...
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 3250000 ERC20
Hash:
0xf88e7a6bb7997c5db9dcadaade3cf08d7aa56453c7995fa347102580ad439373
From:
0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
triang 972000 ERC20
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 972000 ERC20
Hash:
0x36dc2fb590a778a3a306efd45edaa451048286fdc238a7bed96903f6b8085b6a
From:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 277 ERC20
To:
0x588711484fb02ba72316b59b944d93a691e74d60
triang 277 ERC20
Hash:
0x163ebc6378a1e93e16905af9dbc6c173ff8f2a6e42b5906fecdc354dac4cd5a4
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 30000000 ERC20
Hash:
0xade2eb718fb84c5cfa4cd3aa8acb5e93740920e8715dafae596bef2904efa65b
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 30000000 ERC20
Hash:
0xd394396c448e48d2faf2ca7f83ad52adbb589482e455ee0663ade9c39ede8f35
From:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 0.004059639030553644 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.004059639030553644 ETH
Aave
Hash:
0xd394396c448e48d2faf2ca7f83ad52adbb589482e455ee0663ade9c39ede8f35
From:
0x0000000000000000000000000000000000000000
triang 9014949509476710000 ERC20
genesis
...
To:
0x57fd8d95a40958667c514e786c13790ecb045adb
triang 9014949509476710000 ERC20
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12
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