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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
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balance

Transactions list

Total: 249511
Hash:
0xf5c3df9a5c17c4688319e89e9cd1a664ccc85360d495cb1944c2bc49d0843ea4
From:To:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 115260.76 ERC20
Hash:
0xff1b518c5a28e856594333d659432633dd73010a837680e9d052e7de4328122a
From:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 40.72852774322241 ETH
To:
Hash:
0x71bcbc2ff7cf4f3374daeb5e7b3c30ce5e07eb24f793db27d1168b1d8b921c08
From:To:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 40.7285 ETH
Hash:
0xeeec6a3a2c30cdcb83437310d70cd6b949008e86c21aaa575dc2073f4bae525c
From:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 0.0004147214578349 ETH
To:
Hash:
0xeeec6a3a2c30cdcb83437310d70cd6b949008e86c21aaa575dc2073f4bae525c
From:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 12985.362 UNI
To:
Hash:
0x6d69dff94c25c8a678c5fee0ae1776ede151be71a30b3282c2877074c7f0846e
From:To:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 0.000448025875523 ETH
Hash:
0xf4435314b335dd772086746aabef74cd3af57ddd84eac9924c9022d221e319ed
From:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 42.36864118600941 ETH
To:
Hash:
0x0403687c53648d4199354c8465faca20a15e41c76169e4db3d84b86aa98d9371
From:To:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 42.3685 ETH
Hash:
0x5d58bf6411380802f95f5cfeff7f4d9eff2a4524a81accbdeafa2e1aab3b7f7d
From:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 0.00043467361611272 ETH
To:
Hash:
0x5d58bf6411380802f95f5cfeff7f4d9eff2a4524a81accbdeafa2e1aab3b7f7d
From:
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
triang 344414.08 USDC
To:
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24952
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