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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc52b5c4010da05409981307076c057f52e80f765
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balance

Transactions list

Total: 7
Hash:
0x97f6cd04e826161dfabd5c525bdc39870dc343b5058d0d7262937692a5672404
From:
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
triang
0.0311579 ETH
SwissBorg
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
0.0311579 ETH
Hash:
0x418f31a20b53c7764d052075b20dccb3f749a997436b9ea0260d60b74e619367
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.0372 ETH
Binance
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
0.0372 ETH
Hash:
0x02076d32ef950765b0db1ec5b1f795673f740403f01d612e6bc000dc7aa8174b
From:
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
triang
84.9165 MATIC
SwissBorg
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
84.9165 MATIC
Hash:
0x96c0a1fa67ad40444506dcb11ed55451a45d9e37b3aa00f885165717fddcc959
From:
0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56
triang
3556459 ERC20
SwissBorg
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
3556459 ERC20
Hash:
0xfa215382e4b5d9393205627f20b96eefc36d6d2893cdc29209d6aea94678a1ef
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.0589 ETH
Binance
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
0.0589 ETH
Hash:
0xb58943dc56d8249b7c918f9960ee7f9222d6f4b3581f5492dce2818b54e4e8da
From:
0x3d5265a3dc5e5f9718594b72577e6d386fd04ba9
triang
2284144 ERC20
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
2284144 ERC20
Hash:
0x831bb09f3003a567032d33fabf06a7eb55f604d96788702569acf83e32cebfcc
From:
0x3d5265a3dc5e5f9718594b72577e6d386fd04ba9
triang
0.64 ETH
To:
0xc52b5c4010da05409981307076c057f52e80f765
triang
0.64 ETH
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