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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc5338aa718c0936175151d905501f63c805849aa
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balance

Transactions list

Total: 5
Hash:
0x7caf5cf04d59401f4dfde22502c573f5708e3c3cdd318b04d4170c11b9104d7f
From:
0xc5338aa718c0936175151d905501f63c805849aa
triang
0.00234186968811844 ETH
To:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.00234186968811844 ETH
Kucoin
Hash:
0x03f7f64cb348fe8231f10b6af5f62204c032b58c8a95aaf81f38952479bdd1ff
From:
0xc5338aa718c0936175151d905501f63c805849aa
triang
57.97912078 MATIC
To:
0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea
triang
57.97912078 MATIC
Kucoin
Hash:
0x1ae2e7a7b47550978f90b273216ee6bf2e5fce83f7952d1ff440fa85f9be6ee1
From:
0xc5338aa718c0936175151d905501f63c805849aa
triang
0.00108058799337556 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00108058799337556 ETH
Polygon (Matic): Matic Token
...
Hash:
0x012a27500f8ed0876678f4923a75bfdfbda9e4b922c37a5dce1f68590b9475ac
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang
0.0034305199718 ETH
Kucoin
To:
0xc5338aa718c0936175151d905501f63c805849aa
triang
0.0034305199718 ETH
Hash:
0x6990b45f180a093f3398226d962e17fdb011fde67962e50f08a253fbf29472cc
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
57.97912078 MATIC
Coinbase
To:
0xc5338aa718c0936175151d905501f63c805849aa
triang
57.97912078 MATIC
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