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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
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balance

Transactions list

Total: 10
Hash:
0xd32eb61ad4de12cc640a280663693ffcf99baab8db0c1fa0fddaef6b1eb8e636
From:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 0.000229739038282069 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000229739038282069 ETH
Tether
Hash:
0xd32eb61ad4de12cc640a280663693ffcf99baab8db0c1fa0fddaef6b1eb8e636
From:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 500 USDT
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 500 USDT
Swapster
...
Hash:
0xcdb516ca8397858b6575af766c50c143b56ecd6be711ad35409d79c65f63be40
From:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 0.00103012 ETH
To:
0x0800394f6e23dd539929c8b77a3d45c96f76aefc
triang 0.00103012 ETH
Hash:
0xcdb516ca8397858b6575af766c50c143b56ecd6be711ad35409d79c65f63be40
From:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 5e+22 ERC20
To:
0x51971c86b04516062c1e708cdc048cb04fbe959f
triang 5e+22 ERC20
Bitget.com
Hash:
0x80bd3e09379342a1042316cd72e1437e18f5decee844323c4cb96dcdc54dc648
From:
0x76eea6bc72a794c6a361971ed4a299e0cbaadf7b
triang 5e+22 ERC20
To:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 5e+22 ERC20
Hash:
0x0b624c804afdbca41077c7baf643ad095f01e67da840ea01812c5e96bb3f7945
From:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 0.002191145106065152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002191145106065152 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0b624c804afdbca41077c7baf643ad095f01e67da840ea01812c5e96bb3f7945
From:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 2553.991113 MATIC
To:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 2553.991113 MATIC
BitMart
Hash:
0xfda0e683b9434e039643d94111b816efe5db20ca93788d79b9f8a553769d22b6
From:
0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
triang 0.015386865777 ETH
BitMart
To:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 0.015386865777 ETH
Hash:
0x8c0dea9adb7acf7efc39e1bd669e5d9ef807955f9d1726d0efad3c4a4c0148d0
From:
0x32873bfa53f888a19d42dfecc6adeb3eabcdd965
triang 2553.991113 MATIC
To:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 2553.991113 MATIC
Hash:
0xe9e01d2419dd7fb0a9294bfd1d66997111cdab2647350df56462e9d732ded5e7
From:
0x79270abdb04ca8340e4f592de937e2c219b8e357
triang 500 USDT
To:
0xb0525383fa98cebf22dd685aef0502bcf8df8381
triang 500 USDT
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