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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
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balance

Transactions list

Total: 40
Hash:
0xe5a3fcff6b1389120bea8f17fb3605032184410cf23266fe56423f63ab086da8
From:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 0.024152992907719 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.024152992907719 ETH
Celsius Network
...
Hash:
0xcd5b17822564ee5703ccc947b7dbbe6521fc43fd7be10100707373e494ec3767
From:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 3.000173409705441 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3.000173409705441 ETH
Celsius Network
...
Hash:
0xeb26bb47395c53092388dd0504c534b29953c0844e6623f860a2b2b4d024d97d
From:
0x91962711a4d2e4a830b366ce7276d99001e8564b
triang 3 ETH
InvestVoyager.com
To:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 3 ETH
Hash:
0x6fbb5f9d1ba1a9000932359495e9f8bf00fcaf3f46856a327948e00b4d96ecc4
From:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 0.479837536203498 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.479837536203498 ETH
Celsius Network
...
Hash:
0x1479ddfb03275d3a4218311c91221b848c4f957cffc7f369ddd0d1f7ee7091e0
From:
0x91962711a4d2e4a830b366ce7276d99001e8564b
triang 0.48 ETH
InvestVoyager.com
To:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 0.48 ETH
Hash:
0x6cb2d499a2ca7afdf106360aa216b52c786fe19daa3476df4e5ef05dda92d8fd
From:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 0.523523804517348 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.523523804517348 ETH
Celsius Network
...
Hash:
0x5f1236fc9af31d1fd8cf867e5dd89133d9c4efe9beaf11bca9ea3b0b651e66ba
From:
0x91962711a4d2e4a830b366ce7276d99001e8564b
triang 0.52335 ETH
InvestVoyager.com
To:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 0.52335 ETH
Hash:
0x3bbe75e57e53c05531355307784de94d75fba2a6b864d58e6991f59e1b3598a9
From:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 1.9791813694672553 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1.9791813694672553 ETH
Celsius Network
...
Hash:
0x064839291ae1c6500a30b0a00ea4a98bd591a9a000c983489741ac51e8c14d85
From:
0x91962711a4d2e4a830b366ce7276d99001e8564b
triang 2 ETH
InvestVoyager.com
To:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 2 ETH
Hash:
0x1ebea49411031004cf9237b5678dd1d33efdd86fe27c33a00f16171277e387dc
From:
0x2ffb279e16e9f32f401fec84c7e00ea453cdcc23
triang 0.001280490318381312 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001280490318381312 ETH
Polygon (Matic): Matic Token
...
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