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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
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balance

Transactions list

Total: 365
Hash:
0xdd5fe1fdb6c4d34757f093c083a4631d1a58a07f753055c944a4ab8cbfacb03b
From:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 0.002405370865915429 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.002405370865915429 ETH
Hash:
0xc27e4d2003617bb95418c21bc2e8f9d617fe1ef14555e2e3eb129b42779af04f
From:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 0.017179569333545 ETH
To:
0x8daa3ec55ddd40b80a85cfb6a5649203dc40a81a
triang 0.017179569333545 ETH
Hash:
0x75343d3978d1777c326568a9feb57a112a49d05cb95dd73b4ed0eb84b956716c
From:
0xa77c014a6c9fe5478bd3ae57df3ab7c6beda0779
triang 1000000000000000000 ERC20
To:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 1000000000000000000 ERC20
Hash:
0x6832976595e2b7fc5a7827a1c05450ad80252da50dd790db6a4e5438fb3b353a
From:
0xa77c014a6c9fe5478bd3ae57df3ab7c6beda0779
triang 1000000000000000000 ERC20
To:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 1000000000000000000 ERC20
Hash:
0x0dbdbe87beadab024f232bc31baa34ac2f0592be0a18d4ca98d738af6bf0c063
From:
0xa77c014a6c9fe5478bd3ae57df3ab7c6beda0779
triang 1000000000000000000 ERC20
To:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 1000000000000000000 ERC20
Hash:
0x8942b3ff1c5b742d6e40a7b28ca9e42ff6c815fbbaeb1d89e75e1cc8065d73a6
From:
0xa77c014a6c9fe5478bd3ae57df3ab7c6beda0779
triang 1000000000000000000 ERC20
To:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 1000000000000000000 ERC20
Hash:
0x2996098ce9247debf68062804b19a035aa3479a612b1480f9b216fde363f937d
From:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 0.000500086539145026 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000500086539145026 ETH
Maker
...
Hash:
0x7167195fa99fe823f725e16ac0cdb48aeb9260446eee2c306440bac4b93bc696
From:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 0.001788989679846009 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.001788989679846009 ETH
MetaMask
Hash:
0x7167195fa99fe823f725e16ac0cdb48aeb9260446eee2c306440bac4b93bc696
From:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 83.334281335088 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 83.334281335088 DAI
Hash:
0x7167195fa99fe823f725e16ac0cdb48aeb9260446eee2c306440bac4b93bc696
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.023519521088468994 ETH
To:
0x5c3f1cbd0cfd1a716712d9a6b06b399cd919c5a9
triang 0.023519521088468994 ETH
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