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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
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balance

Transactions list

Total: 684
Hash:
0xe1b6a5b256f844608095fde3a17b3105c5279cd55bde17f6691cb77ec50ed2db
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 0.003739174263198864 ETH
To:
bridge
...
Hash:
0xe1b6a5b256f844608095fde3a17b3105c5279cd55bde17f6691cb77ec50ed2db
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 4.5016854004059565e+22 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 4.5016854004059565e+22 ERC20
bridge
...
Hash:
0xa3af9b9c8fbbb7d53483dad044f608e071d826a2d45a05c0acdcfa868846b077
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 0.001138058166199963 ETH
To:
Hash:
0xbb38161553ef654f040d2e420055b45bc53afa7bdce2e94520d6405548fb355e
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 0.002962992380999255 ETH
To:
Hash:
0xbb38161553ef654f040d2e420055b45bc53afa7bdce2e94520d6405548fb355e
From:To:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 4.5e+22 ERC20
Hash:
0x1f6d0e3d021fbb96eeae0bc23e05d98633a149e59db99bbd6bb89eb46c528976
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 0.00491494544281951 ETH
To:
Hash:
0x1f6d0e3d021fbb96eeae0bc23e05d98633a149e59db99bbd6bb89eb46c528976
From:
Polygon (Matic)
...
To:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 16854004059561964000 ERC20
Hash:
0x1f6d0e3d021fbb96eeae0bc23e05d98633a149e59db99bbd6bb89eb46c528976
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 4.5e+22 ERC20
To:
Hash:
0x4918e5c39cf031f5943b511be4511296255466360fccb0fa1fc05625b77d9c63
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 0.001709510075436618 ETH
To:
bridge
...
Hash:
0x4918e5c39cf031f5943b511be4511296255466360fccb0fa1fc05625b77d9c63
From:
0x5f308c065db2a410d0bba34c7ed543b7ad76218b
triang 1.0008513981599424e+23 ERC20
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 1.0008513981599424e+23 ERC20
bridge
...
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