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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
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balance

Transactions list

Total: 124
Hash:
0xb68554e457392369d4c9a02bdab2b0c6c051520544fa5e7a2a36cfb46437c3f8
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
0.022373634027629 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.022373634027629 ETH
Celsius Network
...
Hash:
0x1998b2e30f79f338bea4b637e2a07707a8f52144452140f3e8c6e8d8fe980f15
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
0.0054443367 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.0054443367 ETH
decentraland
...
Hash:
0x1998b2e30f79f338bea4b637e2a07707a8f52144452140f3e8c6e8d8fe980f15
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
492298300000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
492298300000000000000 ERC20
Celsius Network
...
Hash:
0x15a5166e6631170213d602694583a84778d92c8f90705130309825d6f3a8bf09
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
1190.87725895 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1190.87725895 MATIC
Celsius Network
...
Hash:
0x15a5166e6631170213d602694583a84778d92c8f90705130309825d6f3a8bf09
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
0.0064320256 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0064320256 ETH
Polygon (Matic): Matic Token
...
Hash:
0x449973540892b8827394c24ed4d024b2fa74abea1c2b6782b6172f95c2628b8f
From:
0x674535b5bd4dedab70b22cd0657680cde794fe63
triang
0.025 ETH
To:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
0.025 ETH
Hash:
0xc6c162ce65213031b211cb6d6a30e42650f148c8fc0faed4e610d0bbd42be012
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
0.0061771182 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0061771182 ETH
Uniswap
...
Hash:
0xc6c162ce65213031b211cb6d6a30e42650f148c8fc0faed4e610d0bbd42be012
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
58.36876929 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
58.36876929 UNI
Celsius Network
...
Hash:
0x71378ca5c33ccb204a7c5629d300a00cc8f67bdd8f25f203d8bb4cb9310cedc8
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
0.0173683224 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.0173683224 ETH
Aave
Hash:
0x71378ca5c33ccb204a7c5629d300a00cc8f67bdd8f25f203d8bb4cb9310cedc8
From:
0x664e2c334b315e87fa4f403fc05bf7ff1b7e16f9
triang
11760339950000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
11760339950000000000 ERC20
Celsius Network
...
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13
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