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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
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balance

Transactions list

Total: 41
Hash:
0x05c3355d015840dde65e379892ed80dd91afaba864e9c8b3a6886b91d4105ca7
From:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 0.000176506437030812 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000176506437030812 ETH
Polygon (Matic): Matic Token
...
Hash:
0x05c3355d015840dde65e379892ed80dd91afaba864e9c8b3a6886b91d4105ca7
From:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 4.47296458 MATIC
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 4.47296458 MATIC
Celsius Network
Hash:
0xc7f9c9dfbd2c193ecbbd2a505a8100572061a41d2968ca1f4b378ace9974d824
From:
0x6d9db9275c144533071fea75866993ef2afcaab7
triang 0.000027339290403187 ETH
To:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 0.000027339290403187 ETH
Hash:
0x44c3dc248d124bb29c16a179b8c147bac66c713278bb4c4a1aeb15cee3e15f26
From:
0x6d9db9275c144533071fea75866993ef2afcaab7
triang 0.00033635316913777 ETH
To:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 0.00033635316913777 ETH
Hash:
0x8dc7ac1540e67e4376152ac417d44bd275e851ca9603ca73ce11fe322fdf6ab2
From:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 0.022090564730022 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.022090564730022 ETH
Celsius Network
...
Hash:
0x120aca0c2726e8e6eae6f1890b928f95e8191a482a93189ee6aef4fd2e8a378e
From:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 1.619593628 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1.619593628 ETH
Celsius Network
...
Hash:
0x78f22f971f3da43a767f4c0a54fe98cc42411b6cf9ec9e35bb453b9614aa3c3b
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 1.57865197 ETH
To:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 1.57865197 ETH
Hash:
0xd5310cd4f0eb671767aba1b12539b230a401d256ffbb3a724ba8651d43daed99
From:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 0.00199584 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00199584 ETH
Aave
Hash:
0xd5310cd4f0eb671767aba1b12539b230a401d256ffbb3a724ba8651d43daed99
From:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 292000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 292000000000000000 ERC20
Celsius Network
...
Hash:
0x9f598eb59fe0876c54e0dc30ec2f31465fa90bf2941c16591dd17c84e67bd42c
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 169000000000000000 ERC20
Coinbase
To:
0x129a38e8d0b5cf6f20332e7a991e77d011416cd7
triang 169000000000000000 ERC20
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