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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
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balance

Transactions list

Total: 29
Hash:
0x3d1b770529d35bacbbb833199d0f296faeab236c1eedeb557a61ce31218e660d
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 0.0034872073136481 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.0034872073136481 ETH
bridge
...
Hash:
0x3d1b770529d35bacbbb833199d0f296faeab236c1eedeb557a61ce31218e660d
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 550000000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 550000000000000000000 ERC20
bridge
...
Hash:
0x045980c383efd51e7dbe6d686106a61f213ca3f14d53eb10e99e6f8fbcf3f560
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 0.001888734998670834 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.001888734998670834 ETH
Hash:
0x732f0f2b103f27f25fbfae32f9bb0625a613d8afe9b6e95a89fe3d67cfcb8af5
From:
0xefc832efd3ba6b0da1ec3918124e902d37c4629f
triang 500040000000000000000 ERC20
To:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 500040000000000000000 ERC20
Hash:
0x35b4d487a9c30bc19117f2a049026f2005477def50f034ea31da6e48a2236091
From:
0xefc832efd3ba6b0da1ec3918124e902d37c4629f
triang 50000000000000000000 ERC20
To:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 50000000000000000000 ERC20
Hash:
0x7a439803b4d484121e3c740fa6ce490bb1b57a27f2773a1a3681e5175a716029
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 0.002962021122076534 ETH
To:
0xf2e2f46ffc2d4971142cbd7181197e35b10179f7
triang 0.002962021122076534 ETH
Hash:
0x7a439803b4d484121e3c740fa6ce490bb1b57a27f2773a1a3681e5175a716029
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 1.38640735e+22 ERC20
To:
0xf2e2f46ffc2d4971142cbd7181197e35b10179f7
triang 1.38640735e+22 ERC20
Hash:
0x611c07f6880a4e5f7e0cb260823d76028aeaf94501191eb1c7435000a1698fdd
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 0.00053978823190599 ETH
To:
0x817bbdbc3e8a1204f3691d14bb44992841e3db35
triang 0.00053978823190599 ETH
CudosToken (CUDOS)
...
Hash:
0xc062642573d99038c6243869a042a9d98d8643545f33657bad8480457f2adadd
From:
0xd91efec7e42f80156d1d9f660a69847188950747
triang 1.38640735e+22 ERC20
To:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 1.38640735e+22 ERC20
Hash:
0x96531071ecc02c53615630ec14b676df9e1438dde54f26c1356fd056a7068329
From:
0x5b3346dd6c0736666b3b314625f0b804bc4c8c65
triang 0.000604570006227945 ETH
To:
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
triang 0.000604570006227945 ETH
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