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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf030152d1b28643e511ad17261ba8a88603a99bf
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balance

Transactions list

Total: 402
Hash:
0xbd841bc3bfd7c971fd8ac1de5b2a9491a10b299b9f6740ca6f50ca828e4d8e3c
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.02146518143118625 ETH
To:
0x5462b420926d33f31e6bbfb882ccf533ba0e28e9
triang
0.02146518143118625 ETH
Hash:
0x1746ac75ff7c622c7e3c71e53bd7efd6c6e928e2d938aa26a8e0fa627bcee766
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.02461492966927459 ETH
To:
0x5462b420926d33f31e6bbfb882ccf533ba0e28e9
triang
0.02461492966927459 ETH
Hash:
0xb38b1585bf25beb74bee2c34e5cd566309823b30d269bce3f128f12fb28c4d5b
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.01129632582896181 ETH
To:
0x5462b420926d33f31e6bbfb882ccf533ba0e28e9
triang
0.01129632582896181 ETH
Hash:
0xd741e8735fcba88c51c3d13cffe18caaf41f866289964b58960443fb26711398
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.000359500429018926 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000359500429018926 ETH
Maker
...
Hash:
0x245c90c6a8fe1f7f9de109638240eb21855e31503f78be7d15917fb9d97d5f98
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.001372939087310128 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001372939087310128 ETH
MetaMask
Hash:
0x245c90c6a8fe1f7f9de109638240eb21855e31503f78be7d15917fb9d97d5f98
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
636.2138317446868 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
636.2138317446868 DAI
Hash:
0x245c90c6a8fe1f7f9de109638240eb21855e31503f78be7d15917fb9d97d5f98
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.25121482173666176 ETH
To:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.25121482173666176 ETH
Hash:
0x189e33b3218cc7fb6736c79cd684be7bc5f52632c449f742ea8f002e59fd888c
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.01668204624209789 ETH
To:
0x5462b420926d33f31e6bbfb882ccf533ba0e28e9
triang
0.01668204624209789 ETH
Hash:
0xc8ba82ceac70acf944c93acd353027fe0ea544793d39be32f7c40e68c2e7b722
From:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
0.020289527383100112 ETH
To:
0x5462b420926d33f31e6bbfb882ccf533ba0e28e9
triang
0.020289527383100112 ETH
Hash:
0xc8ba82ceac70acf944c93acd353027fe0ea544793d39be32f7c40e68c2e7b722
From:
0x5462b420926d33f31e6bbfb882ccf533ba0e28e9
triang
608.2039564047207 DAI
To:
0xf030152d1b28643e511ad17261ba8a88603a99bf
triang
608.2039564047207 DAI
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