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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
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balance

Transactions list

Total: 1178
Hash:
0x409592692c4746418ff2a95cf302c586da9dfb0f348857964cb16b146783e066
From:To:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.12557564882676112 ETH
Hash:
0x3b2f91b0d1e17e512643b043b76beb7022adeddb405f55d797309e9ed8944e90
From:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.260135820631835 ETH
To:
Hash:
0xc9111adbbf11c03e29ed75225fbf713e914a25183431c414797195cb4ccacdf6
From:To:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.24430589 ETH
Hash:
0x9499701af663fce24e950ef5a15bfd81acd9b669bee69a114cda8d48361ccdf3
From:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.080254047917312 ETH
To:
Hash:
0xef64d86275ae91d8cecba6c964a05360cc39497bb2f8c3d63c70c59a9cccaeaf
From:
ethereum-foundation
...
To:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 1400000 ERC20
Hash:
0x776fee37c62e84aaefc70ed0ffb881d96d1e3c2082fa5000548ec346161d042a
From:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 1.10059687794929 ETH
To:
Hash:
0x136305af35d5804342376d7ad0914f980fcdd8ee9df002448db32a1d0ae5c4d1
From:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.020587214078759 ETH
To:
Hash:
0x0e1494daac296816adde36988bb5ef48fd3a0818e1f5dad50641782a5eca8da9
From:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.000390397206445936 ETH
To:
Hash:
0x8dddfd46a2f512f2e1b3cdbd1d95187d689793f42ac7598f434fec20bc26ebc5
From:
0x5b3b4c2aad4347c203384ed976d65a276048b2ca
triang 0.00377953603833991 ETH
To:
Seaport Protocol v1.5
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118
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