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Cryptocurrency address risks

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BUSD
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Address:
0x1dc50f809e80dceb470e93e2efef109923161638
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balance

Transactions list

Total: 18
Hash:
0x60d034e4efd765977579a9d74371e01f3459adaa1a219bc2de58178efa712dc5
From:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 0.000385796877543 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang 0.000385796877543 ETH
Celsius Network
Hash:
0x8944bb68d751313bd12c3d0e2a7013bef94e7e54da8d56c4dd51c3266248c90f
From:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 0.039550525138726 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.039550525138726 ETH
Celsius Network
...
Hash:
0x08b179d11ade2da13e448177a16b8be8afd751a0ea2523e8a9d09f3c5d581335
From:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 10930.20447703 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 10930.20447703 MATIC
Celsius Network
...
Hash:
0x08b179d11ade2da13e448177a16b8be8afd751a0ea2523e8a9d09f3c5d581335
From:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 0.004101064 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.004101064 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb369c90aece1d6eae695dbecf095222db3c7e58bb12ac31085cc9e8ebb48e23c
From:
0xdfffb7ba70eabd7138d9c89e02d9e5a15d7fe096
triang 0.025 ETH
To:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 0.025 ETH
Hash:
0xe0e3d110e07721b3ef1c601e69dcd70d9614a620aa7947e00b9a797ea1f1d2ee
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 10930.20447703 MATIC
FTX
To:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 10930.20447703 MATIC
Hash:
0xb4e80f2ed2152e5ab8cccd7d0ed1a1bdac03aae7436dc8c3d20f2f7ddcf3b5e7
From:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 0.001282644 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.001282644 ETH
Celsius Network
Hash:
0xb4e80f2ed2152e5ab8cccd7d0ed1a1bdac03aae7436dc8c3d20f2f7ddcf3b5e7
From:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 11479919 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 11479919 ERC20
Celsius Network
...
Hash:
0x53919bcfff3fa937493c69f0478902c91364182dce82468040648d90f9e4ec52
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5004919 ERC20
FTX
To:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 5004919 ERC20
Hash:
0x79d42af69a9ed81a50ee16960462d4f5b63606b7ffb15a08927d3f4b4e0bced6
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3235000 ERC20
FTX
To:
0x1dc50f809e80dceb470e93e2efef109923161638
triang 3235000 ERC20
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