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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
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balance

Transactions list

Total: 1171
Hash:
0x5af424b152add1d29043552310b42bce705452ee7800a4355c3436f4f9d4ebcf
From:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
25.524474892961738 ETH
To:
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
triang
25.524474892961738 ETH
Hash:
0x5af424b152add1d29043552310b42bce705452ee7800a4355c3436f4f9d4ebcf
From:
0x0000000000000000000000000000000000000000
triang
25827707831736230000 ERC20
genesis
...
To:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
25827707831736230000 ERC20
Hash:
0x1dc505f3a4d7930891f59f817b3bcf4d7ffbc5228579062f35e715f1f57a2bf8
From:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
100000000 ERC20
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang
100000000 ERC20
Rizzolver (Wintermute)
Hash:
0x1dc505f3a4d7930891f59f817b3bcf4d7ffbc5228579062f35e715f1f57a2bf8
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
25.529202237412797 ETH
To:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
25.529202237412797 ETH
Hash:
0x5ce9e090371e141c4329d30d982a394e4d629df6c64a690986ab3c88396def78
From:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
0.010819854831757836 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.010819854831757836 ETH
Aave V3
Hash:
0x5ce9e090371e141c4329d30d982a394e4d629df6c64a690986ab3c88396def78
From:
0x0000000000000000000000000000000000000000
triang
100145954 ERC20
genesis
...
To:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
100145954 ERC20
Hash:
0x5ce9e090371e141c4329d30d982a394e4d629df6c64a690986ab3c88396def78
From:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang
100000000 ERC20
To:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
100000000 ERC20
Hash:
0x4e9b4162c7360bc35f5995044abece2a4ce371a613c0e2216e3796f69397af51
From:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
0.000509421291037703 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000509421291037703 ETH
Hash:
0x958e9d4f36134ff7b9a55c1d80275857d3a1db6c9435a07d74203a8bafe556ac
From:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
0.001400146163767116 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001400146163767116 ETH
Aave V3
Hash:
0x958e9d4f36134ff7b9a55c1d80275857d3a1db6c9435a07d74203a8bafe556ac
From:
0xf528f8b27d035f0604ea12e57f63bd0faa6590df
triang
68867287501 ERC20
To:
0x0000000000000000000000000000000000000000
triang
68867287501 ERC20
genesis
...
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