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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
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balance

Transactions list

Total: 4643
Hash:
0x4a584903dd8f245b704bd1d087fedd3bda595600e3beaec832ecddf4ab3b702e
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 5.350150767139361e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.350150767139361e+76 ERC20
genesis
...
Hash:
0x8d962215096ff7616e5ec030170edf78f1537ae8034b13ca1fbd919ac3e2caed
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 0.04598579413067809 ETH
To:
Hash:
0x00dae427fbda0f02c9bc9a9a4ebe6b2bfb4eb70bac49420bd92df4b9333363c4
From:To:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 60209204 ERC20
Hash:
0xe92d85a285adec6be0e3655aa3721af6b3e62a1324c390b9fd1ca6787ce4195d
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 16.961861830064795 ETH
To:
Hash:
0xac06e5c0e33fcbecb00dbff454316dd605b36552b6136f242f7f7e1644a36357
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 0.10504607742189119 ETH
To:
Hash:
0xac06e5c0e33fcbecb00dbff454316dd605b36552b6136f242f7f7e1644a36357
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 6.492357409575116e+22 ERC20
To:
0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b
triang 6.492357409575116e+22 ERC20
Hash:
0xac06e5c0e33fcbecb00dbff454316dd605b36552b6136f242f7f7e1644a36357
From:To:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 16.640507471617997 ETH
Hash:
0x6a87070a05a329870f07e0a8d28b67c78feae78acefa1b28c62668bc1f6c5790
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 0.10776321001103567 ETH
To:
Hash:
0x6acb00f4c1474e7c9cea44182cd2f0bbc82ecf22bea4c59763a9a534471c1482
From:
0x5af278b1c423a320425cd46f3f6e9c08c814bf86
triang 0.09351968213059468 ETH
To:
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465
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