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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
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balance

Transactions list

Total: 289
Hash:
0xde2e6e7c7f1ef07f325ed603eebda8b7236c47310b85ee8e9b4ca41ed2783ef2
From:
0x3845badade8e6dff049820680d1f14bd3903a5d0
triang 9570 ERC20
gaming
...
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 9570 ERC20
Hash:
0x6a8a780e4594edf11affa3084638819ebdcabcbd370b3ec2e39777a74741f0cf
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 1400000 ERC20
Hash:
0xe6964343143bc0138394c4db4a6858d505d93217a48808b195c81eacdaf53d02
From:
0x0000000000000000000000000000000000000000
triang 5342277959 ERC20
genesis
...
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 5342277959 ERC20
Hash:
0x5001525ad81563b05ea57c75a7e6e805cd2fe98747f4209aae60cc1ddd33d3a3
From:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 0.00091092347385129 ETH
To:
0xf7143ba42d40eaeb49b88dac0067e54af042e963
triang 0.00091092347385129 ETH
nft
...
Hash:
0x0ca67c4f396af6f831ee825c50c491af70afe5db247fc54983a9a16a80ed87b3
From:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 0.000855966301824368 ETH
To:
0x141ac2e83ae16a275275a00517aa380c75512850
triang 0.000855966301824368 ETH
nft
...
Hash:
0x358339728afa3f844eb19860455d0296bbcbf404304195f7876bafcad6920b11
From:
0xec5ee3714a9c0be3def303136391011f604284e2
triang 857000000000000000000 ERC20
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 857000000000000000000 ERC20
Hash:
0x6d4b80f31c25222ee32e63631a83e88cba78e73009c55a6c2420e4d01f53303d
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 1.0286e+22 ERC20
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 1.0286e+22 ERC20
Hash:
0x1192fb4c59aa5771b7a74942aa277b8540095b1ca83f69255b7088fd26e75956
From:
0xdf87f0826c96615e126386cc57854e79d4331348
triang 4905 ERC20
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 4905 ERC20
Hash:
0x88fc3c5e05aae4d898fc92eb93c64ee71dcbbb2a4e5e3715f994adcbce72864a
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 3.04299e+23 ERC20
To:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 3.04299e+23 ERC20
Hash:
0xa112cf4d155af532abb90b9365e9b6a690bfe65cbe24ab10bb91e683ef620a80
From:
0x5b2daef201d2f9f861dfe7a7430d67cb931b5969
triang 0.001137660574117557 ETH
To:
0x104734ce12567421ac7b562e03be2d75522cd112
triang 0.001137660574117557 ETH
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