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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
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balance

Transactions list

Total: 87
Hash:
0x042a52d3a2aade08b677040fa5a856da63eaccbfa895984c894d0c42acebae39
From:
0x42f7c51be14cac4c7fe70dcbef7ceff62e130137
triang 1500 ERC20
SuperFarm: Deployer
To:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 1500 ERC20
Hash:
0x03a3077d4993a1494ce75df138c8ea156fc9b7b0c0c5e6f4c48ebd84a75380fe
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 0.00078261011476804 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00078261011476804 ETH
Polygon (Matic): Matic Token
...
Hash:
0x03a3077d4993a1494ce75df138c8ea156fc9b7b0c0c5e6f4c48ebd84a75380fe
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 1020.0862569228586 MATIC
To:
0x035b9dd3f9b27ae53288bc8a27f23d87a2d37e54
triang 1020.0862569228586 MATIC
Hash:
0x2f008fbc45229ff12804ea1478e036fbd2c7197b8712047f79c55bdb97debbfa
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 0.07137603561 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.07137603561 ETH
Uniswap
Hash:
0x2f008fbc45229ff12804ea1478e036fbd2c7197b8712047f79c55bdb97debbfa
From:
0xdc3e94ddf605864b79fce18c7cf974e579001e7b
triang 190754216286249700 ERC20
Uniswap
To:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 190754216286249700 ERC20
Hash:
0x56da66f33c5bbf8a9843a33acf1bc505f134a408aa16dc7762fc364fb7becb1f
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 0.00072373353 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00072373353 ETH
Uniswap
Hash:
0xaf187fd7d4da51b544bef5f57bf00b7177b6c4f42911ba2f05cf9fb590c64693
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 0.12169963957 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.12169963957 ETH
Uniswap
Hash:
0xaf187fd7d4da51b544bef5f57bf00b7177b6c4f42911ba2f05cf9fb590c64693
From:
0xdc3e94ddf605864b79fce18c7cf974e579001e7b
triang 331792468871882240 ERC20
Uniswap
To:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 331792468871882240 ERC20
Hash:
0x0557874732ff729080095ec3d5caa930c15af239890c6f04acab305b7298daa1
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 0.00214487715 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00214487715 ETH
Uniswap
Hash:
0x0557874732ff729080095ec3d5caa930c15af239890c6f04acab305b7298daa1
From:
0x5dc58c67e77e93e90f4db6eaf26d2f189248a21a
triang 346220 ERC20
To:
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
triang 346220 ERC20
Uniswap
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