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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
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balance

Transactions list

Total: 17
Hash:
0x0c06eb89f5df026d01d075cb79ece169673347d45a217511e0a99f29db795501
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
0.008521161129754115 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.008521161129754115 ETH
Celsius Network
...
Hash:
0x1a3eda6e19ffb38b60b34fdbff4f8bb5c6c38975e7aa20eb249ee36bea9b3996
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
0.003008586985435886 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.003008586985435886 ETH
Kwenta
...
Hash:
0x1a3eda6e19ffb38b60b34fdbff4f8bb5c6c38975e7aa20eb249ee36bea9b3996
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
9300000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
9300000000000000000 ERC20
Celsius Network
...
Hash:
0x04b330a8dc412f42e7059999073aa22f79ae6a891e320ab6e1d728ba98a0a67c
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
145 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
145 MATIC
Celsius Network
...
Hash:
0x04b330a8dc412f42e7059999073aa22f79ae6a891e320ab6e1d728ba98a0a67c
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
0.0047338984 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0047338984 ETH
Polygon (Matic): Matic Token
...
Hash:
0x999546115fbc98b7fcdf6c87d72d11e7cd251772b04ef47594d35f64dc4486a7
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
519 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
519 USDC
Celsius Network
...
Hash:
0x999546115fbc98b7fcdf6c87d72d11e7cd251772b04ef47594d35f64dc4486a7
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
0.00808038 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00808038 ETH
Circle
Hash:
0x8276a0f67edf482d13eaa6f3d291a9be08e2fcbe38341179724a978da0a94e8d
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
519 USDC
To:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
519 USDC
Hash:
0xb04d22021dca1d27ac89e957873b6f74b81755ab5ec5904a73ce57fd75455b7c
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
0.0001191132 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang
0.0001191132 ETH
omg-network
...
Hash:
0xb04d22021dca1d27ac89e957873b6f74b81755ab5ec5904a73ce57fd75455b7c
From:
0x0b1f9ef81e673e62fc6bd0fd90ccf4fcc37d7050
triang
40218371460000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
40218371460000000000 ERC20
Celsius Network
...
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