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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5fd42a174f812192464d60edf5f15db0d76c454c
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balance

Transactions list

Total: 3273
Hash:
0xe1aeeeb8fc66111f0bf1df14321fcf676ff9d83365e82ae21f0a1f7ee82e7d9c
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
0.03234445623625351 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.03234445623625351 ETH
Binance
Hash:
0xf0fc65d89585702b47e36a862577ae89de59360362d8e9d7acdd664665d305bf
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
0.0006880670675151 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.0006880670675151 ETH
decentraland
...
Hash:
0xf0fc65d89585702b47e36a862577ae89de59360362d8e9d7acdd664665d305bf
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
1.365081328e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.365081328e+21 ERC20
Binance
Hash:
0xd5ef2f5c4a424492c225837e44352b48043b54dd2fc51eb409f2b273efede365
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
179.57953628067915 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
179.57953628067915 UNI
Binance
Hash:
0xd5ef2f5c4a424492c225837e44352b48043b54dd2fc51eb409f2b273efede365
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
0.00327961403912927 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00327961403912927 ETH
Uniswap
...
Hash:
0x03e1d80f46c61dbfdb52aae20bfc4f01541e011cad4ef23b0bddd26dd1fabbb0
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
0.004130887941359136 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.004130887941359136 ETH
B2BinPAY
...
Hash:
0x03e1d80f46c61dbfdb52aae20bfc4f01541e011cad4ef23b0bddd26dd1fabbb0
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
347112100000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
347112100000000000000 ERC20
Binance
Hash:
0xa6ba7a3ca3da9935d13022559e77821dff9d8d17dc2230690749fa763707f121
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
1.5186994453e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.5186994453e+22 ERC20
Binance
Hash:
0xa6ba7a3ca3da9935d13022559e77821dff9d8d17dc2230690749fa763707f121
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
0.001446039901991739 ETH
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang
0.001446039901991739 ETH
entertainment
...
Hash:
0x17b3206fe3248042c1ecb2361af6c38bd331ec1c7b811d172c14263368b646a4
From:
0x5fd42a174f812192464d60edf5f15db0d76c454c
triang
0.002845924541195469 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.002845924541195469 ETH
Compound
1
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328
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