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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
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balance

Transactions list

Total: 12
Hash:
0xa478dfeb6f4b55e71de75d91035a24788e8396c11f94f62fb55194031938dd52
From:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 0.00054362873626793 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang 0.00054362873626793 ETH
Kucoin
Hash:
0x80ad34ba9ea30b9353594e2ddfbe67c35de77005f33e76561c56abdcd5464113
From:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 7709328 SHIB
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 7709328 SHIB
Kucoin
Hash:
0x4de7bd6e46578c9f61aa08c7aebec7a0abdf5f22d5745530a9e1650056363919
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 7709328 SHIB
Binance
To:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 7709328 SHIB
Hash:
0x3158a730e924d225c1a96506a8524f9a8ccfd7a6432ec842165258f9b0d70184
From:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 11756701 SHIB
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 11756701 SHIB
Kucoin
Hash:
0x285001c7cecbc0527cf5e100b8a22bf0c10e00bf476d23813ac900b7c58ba889
From:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 0.00042290645823207 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.00042290645823207 ETH
Shiba Inu
...
Hash:
0x8b184fa12ff8b1649382af417245f8dca7de6fcd5d9570f32dd1c305127daba2
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang 0.00033089759563948 ETH
Kucoin
To:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 0.00033089759563948 ETH
Hash:
0xd19189cb2a8a48a880e7f1dcf2ec16ce153474da2ba3a21caa3f85b4fd8d4950
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 9626984 SHIB
Binance
To:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 9626984 SHIB
Hash:
0x4e3bd9a3bfc1ad237de00fc72e55c4b4880eefd533e67f630817cea6abd285c5
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 2129717 SHIB
Binance
To:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 2129717 SHIB
Hash:
0x3999e25f39e39bb95602540abbe2236b4d1860125da4b05a710e9057645a3dea
From:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 490.5453 MATIC
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 490.5453 MATIC
Kucoin
Hash:
0xa3cc9353804d22fd78c0f07aa6046485ff8b2ddc9b41f26cc7f69ccda0553373
From:
0x5fe9d39cbad8fd4c53b22c61c3940926ffc3d923
triang 0.00045602856973948 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00045602856973948 ETH
Polygon (Matic): Matic Token
...
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