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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5fb5ac520310a497907c380002b7c950b0864d39
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balance

Transactions list

Total: 108
Hash:
0x80ce1c7984b7a2dc15e017e3963b5b80899411348b1677625c4d6119c1d8d4ab
From:To:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 68.18869716116251 MATIC
Hash:
0x7506fe7e02fd7a5ef0f883a864a1e4dd7ffe84601a5a38adf244990f08f7bad0
From:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 0.01661186137992018 ETH
To:
Hash:
0x46c95079e5f9845c008a50d6f39a3e7f6c91bbb845cc5d134e0a76329f50c75e
From:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 90.68595473 MATIC
To:
Hash:
0x46c95079e5f9845c008a50d6f39a3e7f6c91bbb845cc5d134e0a76329f50c75e
From:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 0.0030718272 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xef443df4ed1a4e7156b407a58bb2ed3be621bd3d6c5408efc00f2409a956ff71
From:To:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 20.10139399 MATIC
Hash:
0xf554993980356916916c619f64a42f19934500112392b91a2bc23d5ed6ba8f68
From:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 0.0016285906 ETH
To:
Hash:
0x190f458178b66d3223087971bf5107bb4e781cf787766183bb0a235e0179fd25
From:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 0.0014150322 ETH
To:
Hash:
0x0a800126b94cc982254f2be159754c28b89b57349d93e03f9aa32a41356ca251
From:To:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 23.00255451 MATIC
Hash:
0x1bc436dcd29c7ac8651b1187848746fe7c6337963eeaa8b9d77876962de515df
From:To:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 0.009505669979920183 ETH
Hash:
0x4e65c7c725e33407a4ad28454f9b3d6b96d37d7f53fcff42f1fb1238a63c7ac9
From:
0x5fb5ac520310a497907c380002b7c950b0864d39
triang 4900000000000000 ERC20
To:
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11
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