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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96bee8b940763060b03aa135d27208c8f061febe
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balance

Transactions list

Total: 20
Hash:
0x97e0cf6b4a088c5c91d650e66a63f56578121bb544358343b8acbb3dcd230ba1
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 0.013398911727981 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.013398911727981 ETH
Celsius Network
...
Hash:
0x6387aa7a5e4ee4adf214e48f2c78e6b440f721de18c7e1e5a4a2cfc32f71001a
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 100.19840977 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 100.19840977 MATIC
Celsius Network
...
Hash:
0x6387aa7a5e4ee4adf214e48f2c78e6b440f721de18c7e1e5a4a2cfc32f71001a
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 0.0043115776 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0043115776 ETH
Polygon (Matic): Matic Token
...
Hash:
0x907bdf2936764612b2db761bc1b8b9516f2e0c23137afb215f4eb81175768cc2
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 100.19840977 MATIC
Coinbase
To:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 100.19840977 MATIC
Hash:
0x2eb79f672d39488bfdc0205fcecc37573cb3ef9764025bf32c2b1909f5500a55
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 0.001459197 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.001459197 ETH
Compound
Hash:
0x2eb79f672d39488bfdc0205fcecc37573cb3ef9764025bf32c2b1909f5500a55
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 6125585160000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 6125585160000000000 ERC20
Celsius Network
...
Hash:
0x9b400dd44fd11d5ac06305634e4aeea819a03ce075793ea83ca049774693e231
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 0.001656996 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001656996 ETH
Uniswap
...
Hash:
0x9b400dd44fd11d5ac06305634e4aeea819a03ce075793ea83ca049774693e231
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 4.68088603 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4.68088603 UNI
Celsius Network
...
Hash:
0xf3a8feab97c92db9af18019721cbeb458a32b7297ad381f1d8b8eac4890ffd8c
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 0.008605128 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.008605128 ETH
Kwenta
...
Hash:
0xf3a8feab97c92db9af18019721cbeb458a32b7297ad381f1d8b8eac4890ffd8c
From:
0x96bee8b940763060b03aa135d27208c8f061febe
triang 6889229620000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 6889229620000000000 ERC20
Celsius Network
...
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