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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x35004bd969838fd6b6ecccdbd82545c13922114c
Copy
balance

Transactions list

Total: 57
Hash:
0x096c4a02d4e14ca90772becb546ece50e2e7b113942244bc62f4c261021bce50
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 777 ERC20
Hash:
0x0b2bfb88b4b5c1741368c579a12fac9c6ff781d3755bc42e1f592a61e785340d
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 0.008500873199434 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.008500873199434 ETH
Celsius Network
...
Hash:
0x9978274b3db4e73cdce5d80d1e9e6fc162556eacae8e8172bfd9fd75f531d878
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 0.0002219 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.0002219 ETH
Celsius Network
Hash:
0x9978274b3db4e73cdce5d80d1e9e6fc162556eacae8e8172bfd9fd75f531d878
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 776070 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 776070 ERC20
Celsius Network
...
Hash:
0xc65038b1f519121d981db4f26c6e27ba68a0ec0583f3ae14f8ce7425aa3c1b91
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 1620.08740477 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1620.08740477 MATIC
Celsius Network
...
Hash:
0xc65038b1f519121d981db4f26c6e27ba68a0ec0583f3ae14f8ce7425aa3c1b91
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 0.0038374 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0038374 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe7a7360a1e63ae099c6fcd2558b25da6f6f9734205f2f35ded2a014a40de2dd1
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 0.0026841342 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.0026841342 ETH
Compound
Hash:
0xe7a7360a1e63ae099c6fcd2558b25da6f6f9734205f2f35ded2a014a40de2dd1
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 19931855630000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 19931855630000000000 ERC20
Celsius Network
...
Hash:
0x13b766c9d6cb4755cde277dcb45b48bc0aec2963a9a2c137cb017b35330af161
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 0.0045969726 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.0045969726 ETH
dex
...
Hash:
0x13b766c9d6cb4755cde277dcb45b48bc0aec2963a9a2c137cb017b35330af161
From:
0x35004bd969838fd6b6ecccdbd82545c13922114c
triang 81694593500000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 81694593500000000000 ERC20
Celsius Network
...
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