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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
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balance

Transactions list

Total: 86
Hash:
0x8c5714b52e12eb2fe177c36c393a523874aa3eb3cc35c87c045d0fca6d566bd2
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
1.400144862735752 ETH
To:
Hash:
0xc37906ff8d32dc5b8940f29c873f72a5a9e564d3e34b9b8abf72b2b9ce6dc03c
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
92.00007007339879 ETH
To:
Hash:
0x3375d1c4362d76ecf660213ae41af50deb70d107ece626167ce6501183112a32
From:
ethereum-foundation
...
To:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
1700000 ERC20
Hash:
0xb48de3c38662040342f2f5af9264d85c9230f917ff370352e69423e1d7120f75
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
13967.75773396999 MATIC
To:
Hash:
0xb48de3c38662040342f2f5af9264d85c9230f917ff370352e69423e1d7120f75
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
0.000886815147793576 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x980246a0c28bbd14722c51b074ab667e6c0750842a79a884d4200626ef3c14c4
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
0.01534857547482199 ETH
To:
Paraswap V5
Hash:
0x980246a0c28bbd14722c51b074ab667e6c0750842a79a884d4200626ef3c14c4
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
8.36518548873e+21 ERC20
To:
Paraswap V5
Hash:
0x980246a0c28bbd14722c51b074ab667e6c0750842a79a884d4200626ef3c14c4
From:
Paraswap V5
To:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
22.441618143899685 ETH
Hash:
0x21fe2b5b71d4078bbd21a215e3b93caeca2fdc718acfce32ec2fb9f4e3ef83e6
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
0.002966829609012871 ETH
To:
Hash:
0xb0146622ed858f02884435067aea2133df56b25977d186a715b6d20a6a379940
From:
0xb5a1dd1d2f86d17a3878a8466e10b37655beef70
triang
60000000000000000000 ERC20
To:
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