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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
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balance

Transactions list

Total: 89
Hash:
0xcfa56f3ae671c91aaa77e054099a2ba1848d23269d5c5f6e48942e8bc8d6f352
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 29144915 ERC20
To:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 29144915 ERC20
Hash:
0x79a64576404ed120418372df043e3135ea27fd6902ea1dcdf51d130811f4b31f
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 49910251 ERC20
To:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 49910251 ERC20
Hash:
0x980c2c7041ed1557bfa8812f46297f490d783d376c88a41f23d4866e29334d02
From:
0x74cb0aced49c33f5fd4ea98a56ece2c39cef3f9c
triang 0.021206389060895 ETH
To:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 0.021206389060895 ETH
Hash:
0xf3c16301765f275251ee1f19617f5561aa09a009f99dcd7a5daa63d5e2665429
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 0.000139898180558198 ETH
To:
0xa0ef786bf476fe0810408caba05e536ac800ff86
triang 0.000139898180558198 ETH
Hash:
0xf3c16301765f275251ee1f19617f5561aa09a009f99dcd7a5daa63d5e2665429
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 8.385405984092e+22 ERC20
To:
0x74cb0aced49c33f5fd4ea98a56ece2c39cef3f9c
triang 8.385405984092e+22 ERC20
Hash:
0x5c6d58e73801c255d3458a3e4a433049fb7a85fc4443a1fcb0bc9a5601be69f8
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 0.000160410838831641 ETH
To:
0xa0ef786bf476fe0810408caba05e536ac800ff86
triang 0.000160410838831641 ETH
Hash:
0x5affb83f7dd1192cb3c581539f45bb8de859736378eec71a4415e141ceb61a96
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 0.000391695296215929 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000391695296215929 ETH
decentraland
...
Hash:
0x5affb83f7dd1192cb3c581539f45bb8de859736378eec71a4415e141ceb61a96
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 72459943900000000000 ERC20
To:
0x74cb0aced49c33f5fd4ea98a56ece2c39cef3f9c
triang 72459943900000000000 ERC20
Hash:
0xf86a99729eca2c94903a597d1eeed9ab4a0b9e271b1795bc2251c07d2c713342
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 0.00047047666142802 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00047047666142802 ETH
Circle
Hash:
0xf86a99729eca2c94903a597d1eeed9ab4a0b9e271b1795bc2251c07d2c713342
From:
0x5a48679f8c9dd80b5f08092e6838763c8392a0ba
triang 18.086826 USDC
To:
0x74cb0aced49c33f5fd4ea98a56ece2c39cef3f9c
triang 18.086826 USDC
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