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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
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balance

Transactions list

Total: 20
Hash:
0x018c4e86cd3793613ba04630d0e26f94d2b9f234fdcc91a2269679f069d08e7e
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.0070937548 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0070937548 ETH
Polygon (Matic): Matic Token
...
Hash:
0x018c4e86cd3793613ba04630d0e26f94d2b9f234fdcc91a2269679f069d08e7e
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
222.32328119468826 MATIC
To:
0xbbd60c4d00fd5a4ab0a451aa0647c2816d50992d
triang
222.32328119468826 MATIC
FTX US
Hash:
0x61b0e4a88e1192cc82d9bb7dae85cd7f3d5c0ea27e9f6f298e8317d78108e6ef
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.01130484 ETH
Coinbase
To:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.01130484 ETH
Hash:
0x971e00d1a74a2d60417bddec8bebde7f1ebaad92b1d0eed51d0dd0638b85f9de
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.0192062134 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.0192062134 ETH
Uniswap
Hash:
0x971e00d1a74a2d60417bddec8bebde7f1ebaad92b1d0eed51d0dd0638b85f9de
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
2.243766792791598e+25 ERC20
To:
0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8
triang
2.243766792791598e+25 ERC20
Uniswap
Hash:
0x971e00d1a74a2d60417bddec8bebde7f1ebaad92b1d0eed51d0dd0638b85f9de
From:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang
222.32328119468826 MATIC
Uniswap
To:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
222.32328119468826 MATIC
Hash:
0x00a61a04ff94f7bacf743385667c5dad0267a1cb50ed68c6b0b24d40db01449d
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.00913016 ETH
Coinbase
To:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.00913016 ETH
Hash:
0xd6a49155527162f7cf93620315f4837e24f0c692054d2cd71d69d6f9a798e84b
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.01007704 ETH
Coinbase
To:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.01007704 ETH
Hash:
0xd0762410be33d4751e35bf3a9bf32f9b8a23fcbce2c483efb4c1d34216c5546c
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.00292432 ETH
Coinbase
To:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.00292432 ETH
Hash:
0x02d48165cc540c719246ede9ac867769fda4684ab51fb42423db754d28666256
From:
0x5dd7b454d704e1fd64748ac658cfe8d9e87b87c1
triang
0.004935678 ETH
To:
0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b
triang
0.004935678 ETH
gaming
...
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