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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
Copy
balance

Transactions list

Total: 137
Hash:
0x43c1f6b8bcc4b3f194767f07c8849204beca57562e961c6a36945dc7062e342f
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 0.420388952423097 ETH
To:
0x6dd37846fc1266ef8afae017428b3a44903a8273
triang 0.420388952423097 ETH
Binance
Hash:
0x323d5946d5a47ae3ec31480997ca075e0ab7e8464d40a2fa1fdd688d05507b43
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 0.02974752599510931 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 0.02974752599510931 ETH
bridge
...
Hash:
0x323d5946d5a47ae3ec31480997ca075e0ab7e8464d40a2fa1fdd688d05507b43
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 50007.591752 USDT
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang 50007.591752 USDT
bridge
...
Hash:
0x6de4ebd41b779592c465aa96963fc9875ba4c01074e0e0a3fe1a44bb730a9742
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 0.00637566487577433 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00637566487577433 ETH
Tether
Hash:
0xdd2f7e2d11054e715182c2b0256f547ef314852034c3a59af509867798fbbb8d
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 0.010829481088217175 ETH
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 0.010829481088217175 ETH
bridge
...
Hash:
0xdd2f7e2d11054e715182c2b0256f547ef314852034c3a59af509867798fbbb8d
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 49774.085967 USDC
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 49774.085967 USDC
bridge
...
Hash:
0x17672aeab95abe915a3a4a3052d45899e51a2b3e5642c7a8e4fe90c8069c5f77
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 0.00814136952503878 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00814136952503878 ETH
Circle
Hash:
0xe36759d05867e4bde1840e998945d355cab606a54966e7defa872486311fef30
From:
0xb37d31b2a74029b5951a2778f959282e2d518595
triang 49774.085967 USDC
To:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 49774.085967 USDC
Hash:
0xfd95970c6eab67317bcc1aae322a6ac3d657426bad6a14df19c3315bafae1da9
From:
0xb37d31b2a74029b5951a2778f959282e2d518595
triang 50007.591752 USDT
To:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 50007.591752 USDT
Hash:
0x8956a8e49acb9cb1ecb21821ea30e120ecd2a056055eb9bef3869d4d6bd0cf0f
From:
0x5ddf2916d9eea8dabfad33f9f10c513f912a8cad
triang 0.003519465658893675 ETH
To:
0xb37d31b2a74029b5951a2778f959282e2d518595
triang 0.003519465658893675 ETH
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14
Reports
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