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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5c428d70a3467c72d4ae433b817f6d4483351807
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balance

Transactions list

Total: 476
Hash:
0xb4a5e880cfb626ebdd5c3aafa21ec013312e86b4756a016ea42fb2b2f5997d19
From:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 1.738054735571245 ETH
To:
Hash:
0xb4a5e880cfb626ebdd5c3aafa21ec013312e86b4756a016ea42fb2b2f5997d19
From:To:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 17.218718 USDC
Hash:
0x6a37082fd395725fa7fcf563ea9a8dc47524df4cea3fe28446fd1c3b755be938
From:To:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 1.18086688 ETH
Hash:
0xe1d20a8ef1c69258bdd6808786f6e446e8bfd2d2cb8cfde0c679ff8327ce6897
From:To:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.56894413 ETH
Hash:
0x23916cc40b70d10dc7578203b9c40afaf34fa154c3d80068438ddfc99afeb4eb
From:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.06418733209045596 ETH
To:
Hash:
0x23916cc40b70d10dc7578203b9c40afaf34fa154c3d80068438ddfc99afeb4eb
From:To:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.624023 USDC
Hash:
0xdd5e030b5860b609486a3700f1ec32f73da3f86b7054acf33a2a9fd78919a2e1
From:To:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.052886500225135 ETH
Hash:
0x2b84153e57884933d7d60618fa8a34f1f4984b7fcc48a4cfe5fd3d1341bf6c59
From:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.05589658877628049 ETH
To:
Hash:
0x2b84153e57884933d7d60618fa8a34f1f4984b7fcc48a4cfe5fd3d1341bf6c59
From:To:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.478366 USDC
Hash:
0x0fe7477961a5c4106a6bc54776d1dfad5146d04718ea680cb7586d5c3ce8e0a6
From:
0x5c428d70a3467c72d4ae433b817f6d4483351807
triang 0.7045111432015356 ETH
To:
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48
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