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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
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balance

Transactions list

Total: 9
Hash:
0x59c2bda0a46901d74f08b74cf5459d7dbcebe751fcd37ffc538e108d99d601f0
From:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 0.020999317400112 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.020999317400112 ETH
Celsius Network
...
Hash:
0x25d031516e36d14f9327db36a47c80219c9873be63265d18b4162f46e6a7fd0a
From:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 0.0037715117 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0037715117 ETH
Tether
Hash:
0x25d031516e36d14f9327db36a47c80219c9873be63265d18b4162f46e6a7fd0a
From:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 224.109629 USDT
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 224.109629 USDT
Celsius Network
...
Hash:
0x18b50311345ba66b4ec11a25673ffd64fd081b659c5556652bf3d8db2e11c918
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 29.961985 USDT
To:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 29.961985 USDT
Hash:
0xf4af11a57f766d70795d0aa1b76a898478fb83990128cfb0dbd0e8eb8de61a54
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 194.147644 USDT
FTX
To:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 194.147644 USDT
Hash:
0x0f780cb790a45a2ad2dd979a24d01e5e3d7cc502526de7170c51aebb55f16352
From:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 0.0001687532 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0001687532 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0f780cb790a45a2ad2dd979a24d01e5e3d7cc502526de7170c51aebb55f16352
From:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 279.4 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 279.4 MATIC
Celsius Network
...
Hash:
0xad37f5a54d3da1b9194b55cdb399d9ed3294d082c8154560a5811475bd307cc1
From:
0x752c8191e6b1db38b41a8c8921f7a703f2969d18
triang 0.025 ETH
To:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 0.025 ETH
Hash:
0x589661dccb2eb064729b5c408e11ed9a2b52fe46d7c721addc289c5b9875f5b9
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 279.4 MATIC
Binance
To:
0x13a2dc3b73f2c21cb3761475f36d2b0a2e197b4c
triang 279.4 MATIC
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