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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
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balance

Transactions list

Total: 5241
Hash:
0x814ceffcad217e02c3c6730882b978dabc976abe919563eaf746d1212ca7409b
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 0.001479783 ETH
To:
Hash:
0x814ceffcad217e02c3c6730882b978dabc976abe919563eaf746d1212ca7409b
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 46857.168771 USDC
To:
Hash:
0x31c2562de77f14748cad7a02266bc5fd979517edb5ace08b764a3a3a6971eab1
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 0.00079969342213047 ETH
To:
Hash:
0x500003a6515da206628321a2c5d3624aecc7336ee3b32b5910b19d0fbac64673
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 0.00459640397413067 ETH
To:
Hash:
0x500003a6515da206628321a2c5d3624aecc7336ee3b32b5910b19d0fbac64673
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 4.180839050841685e+22 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 4.180839050841685e+22 ERC20
Hash:
0x500003a6515da206628321a2c5d3624aecc7336ee3b32b5910b19d0fbac64673
From:To:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 46852.746807 USDC
Hash:
0xdc1a6e95c9afe11293529074c37d49e4951ea10b2d1443a05aafcd67568147eb
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 0.000658031412573066 ETH
To:
Hash:
0x634c7451da7d2cc9851dbc1636b8fe93d8944b0231fea2d13aff79d012820093
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 0.0109313112 ETH
To:
Hash:
0x634c7451da7d2cc9851dbc1636b8fe93d8944b0231fea2d13aff79d012820093
From:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 40000000000000000000 ERC20
To:
Hash:
0x634c7451da7d2cc9851dbc1636b8fe93d8944b0231fea2d13aff79d012820093
From:
0xafdc922d0059147486cc1f0f32e3a2354b0d35cc
triang 1.560358808839906e+23 ERC20
To:
0x5f3df357144f748d7d53f30719a6e4040e2c7d04
triang 1.560358808839906e+23 ERC20
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