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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
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balance

Transactions list

Total: 39
Hash:
0xdf8ba35ced1f5b835a7fdfd947ebdd433572aa1b96b6b53362ace597cbab90ee
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 0.006795367862126526 ETH
To:
0x20fe161bf08345d574cdbc9cc0149b44966c2ab9
triang 0.006795367862126526 ETH
Hash:
0x95512663a651a29d4e3a24415be3cd1d710dc2d07c2a46b3ffbd517db969beaf
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 0.000099115671202017 ETH
To:
0x761d38e5ddf6ccf6cf7c55759d5210750b5d60f3
triang 0.000099115671202017 ETH
Hash:
0x95512663a651a29d4e3a24415be3cd1d710dc2d07c2a46b3ffbd517db969beaf
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 1.7949342634717302e+26 ERC20
To:
0x20fe161bf08345d574cdbc9cc0149b44966c2ab9
triang 1.7949342634717302e+26 ERC20
Hash:
0x6056f07f7852abd65887177d3b5dcf6b3dd0b0eeee431c49d2683298ee6633b6
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 0.000135779666666114 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000135779666666114 ETH
Tether
Hash:
0x6056f07f7852abd65887177d3b5dcf6b3dd0b0eeee431c49d2683298ee6633b6
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 119.9994 USDT
To:
0x20fe161bf08345d574cdbc9cc0149b44966c2ab9
triang 119.9994 USDT
Hash:
0x41bf0e2d39b586e134eb7417f29229c145a3141a76063ac692e98f2e760274fb
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 0.000120616816051872 ETH
To:
0x9813037ee2218799597d83d4a5b6f3b6778218d9
triang 0.000120616816051872 ETH
governance
...
Hash:
0x41bf0e2d39b586e134eb7417f29229c145a3141a76063ac692e98f2e760274fb
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 701631720947947700000 ERC20
To:
0x20fe161bf08345d574cdbc9cc0149b44966c2ab9
triang 701631720947947700000 ERC20
Hash:
0x04f50d3d6a7280cc4f357455bbea9a9f18ff8f72f87657e2babebd482642a7d0
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 0.000113821989191399 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.000113821989191399 ETH
Shiba Inu
...
Hash:
0x04f50d3d6a7280cc4f357455bbea9a9f18ff8f72f87657e2babebd482642a7d0
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 98345424.10714285 SHIB
To:
0x20fe161bf08345d574cdbc9cc0149b44966c2ab9
triang 98345424.10714285 SHIB
Hash:
0x145915acc8a8ac566cc75eac9fd9a739277604f767f8e686e3ee2d0bc4875791
From:
0xfe45fd2c4972b28075ead92bd805eb5cbc295abd
triang 0.00006061181823515 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00006061181823515 ETH
Tether
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