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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5c8e54effdcd13475f13466d392929ffe84631f8
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balance

Transactions list

Total: 148
Hash:
0x03a62bc78b3965e4738c79fcbe77a827041402752415b39f8b9f7852072014dd
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 7000 ERC20
Hash:
0x0687db9be3ab7faeff9ad762e07703b2636465ad608f3f16937b6f289f04314f
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 7000 ERC20
Hash:
0x5faebbfa27bbf661525e619b695cfa2bd420b878900b3b967dee46f05888d9e8
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 622284200 ERC20
To:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 622284200 ERC20
Hash:
0xb2c7e072461fa390d4ee633834f7e7886172cc418432adddd28e42ea77db698b
From:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 0.06683913577171721 ETH
To:
0x4fc8e8619da60c9e7a05930db0e5ea096c120b63
triang 0.06683913577171721 ETH
Hash:
0x4938200980da2be7620e300978281a9789406dd6680ce6324a7b30107a73f153
From:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 0.000855816 ETH
To:
0x66e428c3f67a68878562e79a0234c1f83c208770
triang 0.000855816 ETH
Hash:
0xb4ef824067b038ebd5c4052da53311e803e5f508a85442689379ba332eb3f949
From:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 0.1332933743309427 ETH
To:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang 0.1332933743309427 ETH
Tornado Cash
Hash:
0xba7afb82c7ecfd5cfc10e8476ba9c5cc58d4046f80e6c265ef71c87fff5a9b13
From:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 0.031468199493445 ETH
To:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang 0.031468199493445 ETH
Tornado Cash
Hash:
0xba7afb82c7ecfd5cfc10e8476ba9c5cc58d4046f80e6c265ef71c87fff5a9b13
From:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 100000 DAI
To:
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
triang 100000 DAI
Tornado Cash
Hash:
0x11ecc704f64a449ca7299236ce72a8b8d489fe01a0dc5cc383f58fac35d82883
From:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 0.001534789507862916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001534789507862916 ETH
Maker
...
Hash:
0x46df19c9e941d35cf8cfad28dcfc3d88f0b2ab21b35f8736e37f2c7c6c568664
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.2337 ETH
Binance
To:
0x5c8e54effdcd13475f13466d392929ffe84631f8
triang 0.2337 ETH
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