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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
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balance

Transactions list

Total: 2090
Hash:
0x0591a5cbba2318f7eb35004b53a3ceb6fe6d6d5602554fc5650967199dfdce00
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
0.06921710285436639 ETH
To:
Hash:
0xf4f72bd8e6967c91f5cad087f13eb9aa2d5446b177f9724254bdc5570fd6d413
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
0.000710418600385632 ETH
To:
Hash:
0xf4f72bd8e6967c91f5cad087f13eb9aa2d5446b177f9724254bdc5570fd6d413
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
3.904882806259036e+22 ERC20
To:
0xa400ed40650519a10bd889ab0f9c48a94076e806
triang
3.904882806259036e+22 ERC20
Hash:
0x6bfffd18583891384e35b7e333e1472bbfa2b94938787768ad21c3a23099216c
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
0.003431367989552118 ETH
To:
Hash:
0x6bfffd18583891384e35b7e333e1472bbfa2b94938787768ad21c3a23099216c
From:To:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
3.904882806259036e+22 ERC20
Hash:
0x97dc1d44dc19962963a7714c84f112babe1c7cdd521ce098c45a5f405f7dd682
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
0.00051500358330918 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x97dc1d44dc19962963a7714c84f112babe1c7cdd521ce098c45a5f405f7dd682
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
66014.86758504124 MATIC
To:
Hash:
0x53c70e20dde0fabcaf92e92c15d7376799d9a290262180b34d41369360c81009
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
0.00096561253592662 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x53c70e20dde0fabcaf92e92c15d7376799d9a290262180b34d41369360c81009
From:
0x5f6a12ab4c204ebbc617187a3ec04a90260dd7d0
triang
3000 MATIC
To:
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5
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209
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