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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
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balance

Transactions list

Total: 108
Hash:
0xde818ae0e8e95e0e14f80164c45fc7a3dbf45874243f8701b24364ec6838e9a7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 9283 ERC20
Hash:
0xbbb34058290ded0437c929616960fff6a8b914c9b56f7daafb935a01d3c46eb4
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 100 ERC20
Hash:
0xb7d4b5f160678f129572f4a4ddfaa9015d105eab17330bef60c055ce032859d7
From:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 0.00266295231750186 ETH
To:
0x7251febeabb01ec9de53ece7a96f1c951f886dd2
triang 0.00266295231750186 ETH
Hash:
0xb7d4b5f160678f129572f4a4ddfaa9015d105eab17330bef60c055ce032859d7
From:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 20001 USDT
To:
0xfb960a2deb5ca509ae2f4402696375c0991830e7
triang 20001 USDT
Hash:
0xb7d4b5f160678f129572f4a4ddfaa9015d105eab17330bef60c055ce032859d7
From:
0x0000000000000000000000000000000000000000
triang 20001000000 ERC20
genesis
...
To:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 20001000000 ERC20
Hash:
0xa27e04b0f4491df5788f377ac0e914bc8ad7d5b76cde949f68162cec6c284706
From:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 0.001310681605110126 ETH
To:
0x26fc1f11e612366d3367fc0cbfff9e819da91c8d
triang 0.001310681605110126 ETH
Hash:
0xa27e04b0f4491df5788f377ac0e914bc8ad7d5b76cde949f68162cec6c284706
From:
0xad36eb917eeb957c90b577b7051d0c9be930a1f8
triang 1.0496686313187505e+22 ERC20
To:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 1.0496686313187505e+22 ERC20
Hash:
0x2076ffb4f6b597956d625c1e321899afedaac378fcd0ba01789d6da714c86f0c
From:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 0.00223045288422146 ETH
To:
0x3ed3b47dd13ec9a98b44e6204a523e766b225811
triang 0.00223045288422146 ETH
Aave
Hash:
0x2076ffb4f6b597956d625c1e321899afedaac378fcd0ba01789d6da714c86f0c
From:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 62982087162 ERC20
To:
0x0d82ebc0e779aa73a0eb899252f9d83167872903
triang 62982087162 ERC20
Hash:
0x4b8f0e2dde4d2dbe5258d2076a9c629e6aa947514d029b80650414d5c3c4e9bb
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0xc52faa7458609d328d4b3645325ff8950f5c56ad
triang 200 ERC20
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11
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