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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
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balance

Transactions list

Total: 29
Hash:
0xe92e13b1662f8a3f96ce6ded5f721de448f5e89df5410901bfa414aaf89d3b9f
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.001631739385973547 ETH
To:
0x9c5aaa4d42004d03794dde6988b230d67fde3738
triang
0.001631739385973547 ETH
Hash:
0x02e0650d86a56482a83f43bd6c7286fca57f9e7a0b497f53559ce10f47c56b10
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.00082438698897428 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00082438698897428 ETH
Polygon (Matic): Matic Token
...
Hash:
0x02e0650d86a56482a83f43bd6c7286fca57f9e7a0b497f53559ce10f47c56b10
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
74.00909889154852 MATIC
To:
0x747bf91ecc09e36098c670810430933adbbad0f5
triang
74.00909889154852 MATIC
Hash:
0xe80051d297e14493c1ecd32c475e81071b631922a30e63fd80c798aa06ac7f65
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.017860924112538607 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
0.017860924112538607 ETH
0x
...
Hash:
0xe80051d297e14493c1ecd32c475e81071b631922a30e63fd80c798aa06ac7f65
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
4.380067240691938e+21 ERC20
0x
...
To:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
4.380067240691938e+21 ERC20
Hash:
0xb2c6e7dac0494997961deec5d7fbcc7c0e8ba83929ab32680d80e1c344f292a1
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.00067145137686237 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
0.00067145137686237 ETH
0x
...
Hash:
0x57ffb8bc1b1abb38a09e3204e5bf6316cea160d08e142374866e8c82735da1c2
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
74.00909889154852 MATIC
0x
...
To:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
74.00909889154852 MATIC
Hash:
0x57ffb8bc1b1abb38a09e3204e5bf6316cea160d08e142374866e8c82735da1c2
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.04987554921674293 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang
0.04987554921674293 ETH
0x
...
Hash:
0xed55542265ed12513e506aaaae33424572fa37c4a4cb61a74a003fa49daa48ff
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.06114599 ETH
Coinbase
To:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.06114599 ETH
Hash:
0x6ee1781e2f986b8ba729d5466923357fc841e86d6e4472e7cc6292fc46b0b51d
From:
0x5fb12d1dd8fae014765e45a376444e5abfa00bf1
triang
0.001167197737762182 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.001167197737762182 ETH
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