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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
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balance

Transactions list

Total: 189
Hash:
0x70a7f72d17f490cd9eaf4189fb5f94967a2899b2283e8e3eb4968c85728b0363
From:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
483.624796 USDC
To:
Hash:
0x70a7f72d17f490cd9eaf4189fb5f94967a2899b2283e8e3eb4968c85728b0363
From:To:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
213949115485 ERC20
Hash:
0x7e6de8f36f2b5f76564c23430c63b4d990b7bea58d31938abbe011b50183979b
From:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
0.007261128472673584 ETH
To:
Hash:
0x7e6de8f36f2b5f76564c23430c63b4d990b7bea58d31938abbe011b50183979b
From:To:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
164200586915 ERC20
Hash:
0xa43ea34efebc2bfaf1cbab7980f5fe50a3b85a2d69106811fb1889e7dc740542
From:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
0.006736819763928932 ETH
To:
Hash:
0xa43ea34efebc2bfaf1cbab7980f5fe50a3b85a2d69106811fb1889e7dc740542
From:To:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
218818922586 ERC20
Hash:
0xcf2c5d47b27421996c101a901da366ad3c6b737a672b17bc31e7fd2fcaf55fc0
From:
0x5efff9299049f0a1254f7300ae4d6e3ae6cd2752
triang
0.007143221192808929 ETH
To:
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19
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