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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
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balance

Transactions list

Total: 83
Hash:
0x993fd8350656a5bc8290014f3d986feb48c879350f5aa7a9fe236d405e2f792d
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 0.002752243270292331 ETH
To:
Hash:
0x993fd8350656a5bc8290014f3d986feb48c879350f5aa7a9fe236d405e2f792d
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 130000 USDT
To:
Hash:
0x840be8fc7cf384c1e5cfd019c4a512b2a54f9eb727209ebc48374b6dcf156b03
From:To:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 130000 USDT
Hash:
0x0288112dbf11ee9afd221030a3c9a396fb7a7de66d3fa3154aed9e79b3571384
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 0.002602470696940562 ETH
To:
stablecoin
...
Hash:
0x0288112dbf11ee9afd221030a3c9a396fb7a7de66d3fa3154aed9e79b3571384
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 1.6e+23 ERC20
To:
Hash:
0xb01e00bbe39c34191aca8af76071b3dd9a28a55586d6596c037cca21e1430672
From:To:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 1.6e+23 ERC20
Hash:
0xde7dce7e4f15bad6454c49f241576fb3ff64fbce892e6abd3d9272c31014fa3f
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 0.002521977802762979 ETH
To:
Hash:
0xde7dce7e4f15bad6454c49f241576fb3ff64fbce892e6abd3d9272c31014fa3f
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 85000 USDT
To:
Hash:
0xb017d77ffb2c336638784945901905e95d5c63ebc1811c2f5e9949fefc42ba2f
From:To:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 85000 USDT
Hash:
0xa41fd9a532947710aa02c3ab1f02dcf1ab2a08893589007de844f37356a18be6
From:
0x5f245c21534db98d1cfe2d21bf8f85f866013930
triang 165000000000 ERC20
To:
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5
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9
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