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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
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balance

Transactions list

Total: 201
Hash:
0x296bfb0f71e6f6bf35644f49fdbd6440eb0e9009ed1bd701a8c9a24400a06eb2
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.002825437439960439 ETH
To:
0xdef00000cc0a125ba7962e8113d3b69786851736
triang 0.002825437439960439 ETH
Hash:
0x457cc40ed50b48dd7ba76b70e684a00b06ec0ac934724b1a53a00cf975ad8aee
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.001232046965967568 ETH
To:
0xdef00000cc0a125ba7962e8113d3b69786851736
triang 0.001232046965967568 ETH
Hash:
0xf9e3ae25eb53d9852d5ca168c1e72d320325fcf48f943d8ae47bf498f6f0d8c3
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.0009930023 ETH
To:
0xdef00000cc0a125ba7962e8113d3b69786851736
triang 0.0009930023 ETH
Hash:
0xca8fabae27b6064da320b4c2d67cb457cbcdc1645679f214cebc381980007c72
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.000311505770140974 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000311505770140974 ETH
Compound
Hash:
0xca8fabae27b6064da320b4c2d67cb457cbcdc1645679f214cebc381980007c72
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 148483132723184450 ERC20
To:
0xec90dddd7a2a596cb8cf593f7ebb65c59cc1b775
triang 148483132723184450 ERC20
Hash:
0x5ac1cf69155f9fe4488944db6da4b6b48f10173ad9e25018b4b795fb30539bba
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.001348224818716278 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.001348224818716278 ETH
Hash:
0x5ac1cf69155f9fe4488944db6da4b6b48f10173ad9e25018b4b795fb30539bba
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 50000 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 50000 USDC
Hash:
0xb3dd1747ac0a5388f0b1d587b5ac5629b596a4b033142b8e0617e6292704ac3b
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.00074638029165586 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00074638029165586 ETH
Circle
Hash:
0xd7b335b431b3f53a6a65e6450d96ab80ac178a783a34b1771e0e848359bf8eb6
From:
0xcd531ae9efcce479654c4926dec5f6209531ca7b
triang 50000 USDC
To:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 50000 USDC
Hash:
0x73c942de43a9498dfdf2f57f7c8605731ea51d7c66a6926367af5f8412931fc1
From:
0xf96bf52a54ca6ac18d83aa3572835693229f48c5
triang 0.100040231811214 ETH
To:
0x3ab8b0516b14bcd073f47568782a9e501b83765c
triang 0.100040231811214 ETH
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