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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
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balance

Transactions list

Total: 35
Hash:
0xf4b6c88d9e84b8d773bd7d9a3e06568b627a9316c955cd526a4d8cd598a4f3ec
From:
0x148abd2f9dca6ee71f463492f775fb1ce550a29d
triang 0.004 ETH
To:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 0.004 ETH
Hash:
0xc5d3bbaf5414057c1fae5cf89677fdc6624eae12a8928dd4f89361a0b360ab58
From:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 0.03110054511641359 ETH
To:
0x148abd2f9dca6ee71f463492f775fb1ce550a29d
triang 0.03110054511641359 ETH
Hash:
0xbaff53d91504fdc44a38269fadf9e89d04ff7fd774c04a7b06bcd3e246a4343b
From:
0x0000000000000000000000000000000000000000
triang 29240000000000000 ERC20
genesis
...
To:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 29240000000000000 ERC20
Hash:
0x3edf74020edb4253468375db367c7353b35942a74ddd41637cb166ec44b46e18
From:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 0.002178197471819664 ETH
To:
0xe95fd76cf16008c12ff3b3a937cb16cd9cc20284
triang 0.002178197471819664 ETH
bridge
...
Hash:
0x3edf74020edb4253468375db367c7353b35942a74ddd41637cb166ec44b46e18
From:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 83477349859693700000 ERC20
To:
0xb01371072fdcb9b4433b855e16a682b461f94ab3
triang 83477349859693700000 ERC20
Hash:
0x3edf74020edb4253468375db367c7353b35942a74ddd41637cb166ec44b46e18
From:
0x0000000000000000000000000000000000000000
triang 83477349859693700000 ERC20
genesis
...
To:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 83477349859693700000 ERC20
Hash:
0x3edf74020edb4253468375db367c7353b35942a74ddd41637cb166ec44b46e18
From:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 83477349859693700000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 83477349859693700000 ERC20
genesis
...
Hash:
0x01a6935c5fcd306bc3fc4af2c4bde7b49e89e983e9889e674177aedbd5748556
From:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 0.001352359826965485 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 0.001352359826965485 ETH
Blockchain.com
Hash:
0xc706cfc6d3c54cd5aea32e81425c60c19ba53f660d9fb86f4610b46990b2d632
From:
0x148abd2f9dca6ee71f463492f775fb1ce550a29d
triang 83477349859693700000 ERC20
To:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 83477349859693700000 ERC20
Hash:
0xdfaa27cc9d1d50a9150098f7b1fe07077650f3f74f6eb06b469ce7e9a8e5866e
From:
0x5998dcdca937b38c25ea0f6eebc609650d8d92e0
triang 0.001856736873136313 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 0.001856736873136313 ETH
Blockchain.com
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