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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5caec75bce76a418942c12d554e4482830d110f1
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balance

Transactions list

Total: 479
Hash:
0x0cf90d8903a751f64d0dfd4c83ed67c8c51c58ce3cd0c90293851d55e7b28975
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 9283 ERC20
Hash:
0xf37a6752a72dfd671d60cd6e870cc02d088a17e1aa594e56488878e33febd4ad
From:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.005437629669452315 ETH
To:
0xd60247c6848b7ca29eddf63aa924e53db6ddd8ec
triang 0.005437629669452315 ETH
Hash:
0x13a79373902c8ae1e14431e74292865de7d01f4e62569e7c50b3cab9614ab87b
From:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.11147722259447 ETH
To:
0x8fd237348630cad78b08c84946b3e3865b0baf62
triang 0.11147722259447 ETH
Hash:
0xf8e5f85e65c0a26dd3e9d090b53d4319a67c0654b0294fc217dea40aeb526308
From:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.009141195440885144 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.009141195440885144 ETH
Hash:
0xf8e5f85e65c0a26dd3e9d090b53d4319a67c0654b0294fc217dea40aeb526308
From:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 1.3223608302308993e+25 ERC20
To:
0x969af80a0841af1663bc2e623247f963c28b6698
triang 1.3223608302308993e+25 ERC20
Hash:
0xf8e5f85e65c0a26dd3e9d090b53d4319a67c0654b0294fc217dea40aeb526308
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.11676795235918415 ETH
To:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.11676795235918415 ETH
Hash:
0xeafa269766485253bcee7a752405b1fe2394058438c8a6063d38842b57777e5d
From:
0x16e1a42fb2ef609f1afb1b0ac9afdceef73695e7
triang 0.0156340757430038 ETH
To:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.0156340757430038 ETH
Hash:
0x9e285a37bf01f5adaa27519af9c94da7a9fc6427435563145bce4d2de75c6751
From:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.001814029751306736 ETH
To:
0x61a35258107563f6b6f102ae25490901c8760b12
triang 0.001814029751306736 ETH
Hash:
0xdae46051b82fae0eaaf441474b5b6aa4a213b2c0809e28e35ac4ca35475a93bc
From:
0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597
triang 7.865997972226321e+26 ERC20
Uniswap
To:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 7.865997972226321e+26 ERC20
Hash:
0xdae46051b82fae0eaaf441474b5b6aa4a213b2c0809e28e35ac4ca35475a93bc
From:
0x5caec75bce76a418942c12d554e4482830d110f1
triang 0.03271008070224376 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.03271008070224376 ETH
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