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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
Copy
balance

Transactions list

Total: 33
Hash:
0xdf5202c9223aa8e7bb8e6c39105f9ff6ce6fd1e965b7be8aa6ebc663fbb400cf
From:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.000636685101878224 ETH
To:
0xb929b89153fc2eed442e81e5a1add4e2fa39028f
triang 0.000636685101878224 ETH
Hash:
0xdf5202c9223aa8e7bb8e6c39105f9ff6ce6fd1e965b7be8aa6ebc663fbb400cf
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 0.000137434101316421 MATIC
Polygon (Matic)
...
To:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.000137434101316421 MATIC
Hash:
0xdf5202c9223aa8e7bb8e6c39105f9ff6ce6fd1e965b7be8aa6ebc663fbb400cf
From:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 12000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 12000000000000000 ERC20
genesis
...
Hash:
0x1119214ac28f2c406589d71d3688b7e787c80d55644fbb7f644144462776b211
From:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.0006704134947286 ETH
To:
0xd14a87025109013b0a2354a775cb335f926af65a
triang 0.0006704134947286 ETH
Hash:
0x1119214ac28f2c406589d71d3688b7e787c80d55644fbb7f644144462776b211
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 0.000543261725230691 MATIC
Polygon (Matic)
...
To:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.000543261725230691 MATIC
Hash:
0x1119214ac28f2c406589d71d3688b7e787c80d55644fbb7f644144462776b211
From:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 18600000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 18600000000000000 ERC20
genesis
...
Hash:
0x348eb3a1a2f4b7f1428bd7838a620d81ced7219d3038881480b5291287999d8b
From:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.003301087671522822 ETH
To:
0xb929b89153fc2eed442e81e5a1add4e2fa39028f
triang 0.003301087671522822 ETH
Hash:
0x348eb3a1a2f4b7f1428bd7838a620d81ced7219d3038881480b5291287999d8b
From:
0x0000000000000000000000000000000000000000
triang 12000000000000000 ERC20
genesis
...
To:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 12000000000000000 ERC20
Hash:
0x348eb3a1a2f4b7f1428bd7838a620d81ced7219d3038881480b5291287999d8b
From:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.012 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 0.012 MATIC
Polygon (Matic)
...
Hash:
0x4679e097df13323a01eb33d5c168651a61c9cd609f899c97d474abd1d7d8acd2
From:
0x1476f811479ad1df6182ea790ec80b6eebb0595d
triang 0.013 ETH
To:
0x5f8434613339ccdd5cd31372a0b36dd51d6e42fa
triang 0.013 ETH
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