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Cryptocurrency address risks
POLYGON
MATIC
MATIC
USD
Address:
0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
balance
Transactions list
Total: 653Hash:
To:
0x6ec24cb9cbb65405a95e8c1de1ac77aba64ef4f708aa4b20444a086048e4128d
From:0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
1.2e+22 ERC20
0x72765c5a25583d59a2103eb08f700e2861c95aae
1.2e+22 ERC20
Hash: To:
0x42ac98aa75f0a9589d64fe2cfa2821bebaa30ead111c017ca9fb60cb2cce0c9a
From:0x6043b07645ae894876fc36885e49112d46abca97
3.35e+21 ERC20
0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
3.35e+21 ERC20
Hash: To:
0x6b87e55eb6effd8c5470f9ba8ca03740a758805232faeddcd55d227e4a5edba6
From:0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
0.000514979620010752 ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.000514979620010752 ETH
Hash: To:
0x6b87e55eb6effd8c5470f9ba8ca03740a758805232faeddcd55d227e4a5edba6
From:0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
12000 UNI
Hash: To:
0xe1c42ba179e2e04a3662f0040853275ce9e725b32be9e79d5c817fbf5aa72f97
From:0x08e7a0635983998675f07ada3bd53fe3bf71d885
559000000000000000 ERC20
0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
559000000000000000 ERC20
Hash:
0x3dd88c55a180c3f2fb0ffa4da1247b8113ac0ad82b8dd169ea477e45ef0b99bc
From:To:0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
30000 MATIC
Hash: To:
0x555721e7a928559998245bd56b6c427b1b15c4ffa47d3cd68b2c6813ddbc1f16
From:0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
335000000000000000000 ERC20
0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
335000000000000000000 ERC20
Hash: To:
0x95a5f25f7bacf59b677100f3feb55f3a518e869e85802e78b2661adeab451e96
From:0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
75000000000000000000 ERC20
0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
75000000000000000000 ERC20
Hash:
0x08da267dbe9ac116fd3a0f0c472418c2bfeb6fae2ecaa970297326073b25cb7f
From:To:0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
70000 MATIC
Hash: To:
0xdb75dcd6bb3b47584e7adae820a34e21d95cb0e43f483ab32b3007b22ae41ef0
From:0x706407c00e6283f8681917f62c1948d0a2172b86
899000000000000000000 ERC20
0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d
899000000000000000000 ERC20
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