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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
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balance

Transactions list

Total: 1190
Hash:
0x1f11f72143e7cb73a4304b38bb467a8a0ce00da38e90a8ee3b989985120e660f
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 390000000000000 ERC20
To:
0xba4c1470e10d2497963dca056b62dec195678fb3
triang 390000000000000 ERC20
Hash:
0xba7859faaa77ec4b8fad4a3efdb898b6e88664805b0b32a15f20d14db3e629f5
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 0.390763284173064 ETH
To:
0xba4ce4a6f964924d2fc5b0e9d35c344e4c128fb3
triang 0.390763284173064 ETH
Hash:
0x77c3efe2dfca88c6cfd00cb272d48508ee336db0707a05f2bc408e52d59821fd
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 0.00070798764320844 ETH
To:
0x626e8036deb333b408be468f951bdb42433cbf18
triang 0.00070798764320844 ETH
AIOZ Network (AIOZ)
...
Hash:
0x77c3efe2dfca88c6cfd00cb272d48508ee336db0707a05f2bc408e52d59821fd
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 2.117584151388039e+21 ERC20
To:
0xd989d20f0a1d3a5729da4466e9d18b32d7000240
triang 2.117584151388039e+21 ERC20
Hash:
0x7c30f59e9298d94b1f5f29bc42ca4d2aae708ed22f83a66363b33c66cbc31675
From:
0x44ff8620b8ca30902395a7bd3f2407e1a091bf73
triang 18000 ERC20
To:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 18000 ERC20
Hash:
0xce497e00b22bd5c943ae6d7a4f3726fb5d8bae6bc8e9861055db8002640da187
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 0.014361093195810828 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.014361093195810828 ETH
Hash:
0xce497e00b22bd5c943ae6d7a4f3726fb5d8bae6bc8e9861055db8002640da187
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 1382.491098 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1382.491098 USDC
Uniswap
Hash:
0xce497e00b22bd5c943ae6d7a4f3726fb5d8bae6bc8e9861055db8002640da187
From:
0x2a0330c7e979a4d18e5b0c987b877da24dd37d04
triang 2.1175840797003822e+21 ERC20
Uniswap
To:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 2.1175840797003822e+21 ERC20
Hash:
0x67fa01c35ac75b3e547528ca20dd72a8351403caf36eed7cf4d1232c5ddce6e0
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 0.002549080645014408 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.002549080645014408 ETH
Hash:
0x67fa01c35ac75b3e547528ca20dd72a8351403caf36eed7cf4d1232c5ddce6e0
From:
0x5912d8c492b3bd64368c842ba5aa03465aebe114
triang 9.35126461915015e+21 ERC20
To:
0x95a45a87dd4d3a1803039072f37e075f37b23d75
triang 9.35126461915015e+21 ERC20
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