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Cryptocurrency address risks

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USDC
USD
Address:
0xacfec53ec3d5969564497af178acd970b09798ff
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balance

Transactions list

Total: 45
Hash:
0x5ee026df6d37675e4421c80837e5c14d0d2bd3603c1fad378d38e437488baa86
From:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 0.019274167758109 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.019274167758109 ETH
Celsius Network
...
Hash:
0x0f8f518bf6d0aed2e506e677f3b01f135975c6eaaeee7ac1469db2f54d127459
From:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 0.0016250696 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0016250696 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0f8f518bf6d0aed2e506e677f3b01f135975c6eaaeee7ac1469db2f54d127459
From:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 4311.5 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4311.5 MATIC
Celsius Network
...
Hash:
0x483390a4976afa187b71993c9a07b4cb4a5656e6267f03e60d2cc22d7817af3a
From:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 5.6059492311 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 5.6059492311 ETH
Celsius Network
...
Hash:
0x249de51a7494833866c44b53a3b7092569433be7bfec4e0f861d598255e36858
From:
0xc80005ab8ea04ce48c535272a5f60476d3ba3475
triang 5.589 ETH
To:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 5.589 ETH
Hash:
0x2f9c642e36da2ab29f690f9829f8b1765cb28306c00dbf2066982dc65cc6bacc
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 0.0259906 ETH
To:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 0.0259906 ETH
Hash:
0xf0a80cb7a64b6ea7a309b4b073fff514efe44efb9a1931ec77ec797f471503af
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 4311.5 MATIC
Binance.US
To:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 4311.5 MATIC
Hash:
0xb3b6fbd2bbc80612e32d1c7c1d88816649069dec1fd1e30ed6e857caaad3b90f
From:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 0.003710784 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.003710784 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb3b6fbd2bbc80612e32d1c7c1d88816649069dec1fd1e30ed6e857caaad3b90f
From:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 19044.3 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 19044.3 MATIC
Celsius Network
...
Hash:
0xf63f7de5095f78eac9815260cfc0e18caebb046cbdb4190b7ec9e4feacec9e23
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 15790.4 MATIC
Binance.US
To:
0xacfec53ec3d5969564497af178acd970b09798ff
triang 15790.4 MATIC
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