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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
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balance

Transactions list

Total: 12
Hash:
0xed399c8b975240bf9742c195dcf60a44b3db0843413b9ec08c43e27027cdf46f
From:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 0.000725472871584614 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.000725472871584614 ETH
Shiba Inu
...
Hash:
0xed399c8b975240bf9742c195dcf60a44b3db0843413b9ec08c43e27027cdf46f
From:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 2039451.6284821173 SHIB
To:
0xda1e7f2e1c98dfa8d588b76cd5b8cdd90b85e3df
triang 2039451.6284821173 SHIB
Hash:
0x511cbd1d5bd407f300124572cdf62021320f46c65b5189901a7bf45d0ed5af18
From:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 205897624837772050000 ERC20
To:
0xda1e7f2e1c98dfa8d588b76cd5b8cdd90b85e3df
triang 205897624837772050000 ERC20
Hash:
0x511cbd1d5bd407f300124572cdf62021320f46c65b5189901a7bf45d0ed5af18
From:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 0.000798476888491344 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang 0.000798476888491344 ETH
basic-attention-token
...
Hash:
0xe43835e7d1459275cecc11531039aab96beeffacd6f2e483b4d88ec202b8db78
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 8047658040000000000 ERC20
To:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 8047658040000000000 ERC20
Hash:
0xc88a71cf1a590d09450cd10289d162df41dd3a07596c605a386cc9539e83ace4
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 2.01116845 UNI
To:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 2.01116845 UNI
Hash:
0xfe862f1660fc444697c9351989db78d8dbf17209ccab419a7e21381446ffccdf
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 40938409675327600000 ERC20
Gemini
To:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 40938409675327600000 ERC20
Hash:
0xc48e61fdfdd3fc9f68266114de559bd9e8c09db3c1bceab80895bb18828a63ff
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 54.25340325976532 MATIC
Gemini
To:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 54.25340325976532 MATIC
Hash:
0x3f07db94d9b89f1db0edcc53c78480f122cbe90813e7679238cd9c073c7eef32
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 20624151802100756000 ERC20
To:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 20624151802100756000 ERC20
Hash:
0xe16ada462067db6d41d554c1f4ccf12f8699ab0bb8045e56a95ab967c5ca1ef7
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 144335063360343690000 ERC20
Gemini
To:
0xab13a25c5d922d900cf9b19d2e4477e022a538ec
triang 144335063360343690000 ERC20
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