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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
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balance

Transactions list

Total: 142
Hash:
0x3124eca67da149109519126f09b474a22b761d6f227ee2b374531e6054053f58
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 0.007712568137579085 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.007712568137579085 ETH
Celsius Network
...
Hash:
0x91a84d963de41771e9ad8b0b88c99376f235fefeab816f4732392303ae3a6843
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 0.00065252944996416 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00065252944996416 ETH
Polygon (Matic): Matic Token
...
Hash:
0x91a84d963de41771e9ad8b0b88c99376f235fefeab816f4732392303ae3a6843
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 207.31715796 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 207.31715796 MATIC
Celsius Network
...
Hash:
0xf50ee38a5dda135e6ad02a7cc64ec2a32d478200bda84c139eb5fa4ea8880778
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 207.31715796 MATIC
Coinbase
To:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 207.31715796 MATIC
Hash:
0x14179cf3e04d96020da3714852eac9413477b13c7af9cbeaa9eb4cb9b422d253
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 0.000438253956656709 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.000438253956656709 ETH
SushiSwap
Hash:
0x14179cf3e04d96020da3714852eac9413477b13c7af9cbeaa9eb4cb9b422d253
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 9592959780000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 9592959780000000000 ERC20
Celsius Network
...
Hash:
0x92df5cd0d3254062377d16cb61fda9b20e3325ebc6ed8fc9232156c4b77ab6c5
From:
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
triang 9592959780000000000 ERC20
To:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 9592959780000000000 ERC20
Hash:
0x312951a40bb07a4a09d75583d64be1e1f852bbbb2b66671e3e0c20f12e71f3c6
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 0.000813986364109878 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.000813986364109878 ETH
dex
...
Hash:
0x312951a40bb07a4a09d75583d64be1e1f852bbbb2b66671e3e0c20f12e71f3c6
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 111236037740000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 111236037740000000000 ERC20
Celsius Network
...
Hash:
0xd036f0b633c4b6c1559c3b27ab77212e71a68ddc62d552b3795c03c7d260623f
From:
0x03ffafda5c66b95ef4b4d832e0a19d5e2eff2bed
triang 32.67001048 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 32.67001048 MATIC
Celsius Network
...
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