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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5da04eb0e28a06798797f54deb17cc014c525370
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balance

Transactions list

Total: 4848
Hash:
0x5d2b58edd3dd074dc1b98427e48e21ba89a06ba307c1a95f1f1c9f536b75dbd5
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 1.999e+21 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 1.999e+21 ERC20
Hash:
0x7cda2c2be72ffa1635ad9342f2734cc4771d927e011b54b9f70eea98851d2671
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 455000000000000000000 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 455000000000000000000 ERC20
Hash:
0x2abac117e3e21a3535bd703118c209781768ee52cf9b06720d999184043c6567
From:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 0.800939505329631 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.800939505329631 ETH
Arbitrum
...
Hash:
0xf66b1cd2b6f4fc9af69140271e2ba8c86fa59e583be81160ef161ff017a59c5f
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 250000000000000000000 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 250000000000000000000 ERC20
Hash:
0xc14ac2e931e5f7108d7db33378c7bce14c46f026ba26053eabb1d9922db6f7e8
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 9950000000000000000 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 9950000000000000000 ERC20
Hash:
0x97d14270e8cd2a4835d8a9f333a6860afa93d9b22dcb93bb664157f089d6d96f
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 950000000000000000000 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 950000000000000000000 ERC20
Hash:
0xe5e1b40f17fd5bb825a77fc3278d801b4108a9b556837e20fc7d39bf47d01824
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 950000000000000000000 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 950000000000000000000 ERC20
Hash:
0x214cb9576f613fae547c08a7a656d26523e6f9200d19fdf94e9fe0a860ef816e
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 750000000000000000000 ERC20
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 750000000000000000000 ERC20
Hash:
0xc5db19ce8a1417a7930ed8ff62d892545fcde89189b1c5b87f10e3dcff364f2e
From:
0x327bbdeab664640a1688f03445ce06e035809b42
triang 0.7825245983098501 ETH
To:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 0.7825245983098501 ETH
Hash:
0xc5db19ce8a1417a7930ed8ff62d892545fcde89189b1c5b87f10e3dcff364f2e
From:
0x5da04eb0e28a06798797f54deb17cc014c525370
triang 0.005375026623760464 ETH
To:
0xdf6307c2caca75a68cb49d1876ca1a0d8aef5f75
triang 0.005375026623760464 ETH
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