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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
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balance

Transactions list

Total: 69
Hash:
0xfd48792bae44a208aacb5c218a5a1d1f4ca60e420c1a0c4b1ef794cfc6cbd7b1
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 0.020156927608107 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.020156927608107 ETH
Celsius Network
...
Hash:
0x5e3017ccb921db972eb29e57b6f39774acbc5c756d33ca28e519c1c1786b46a8
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 0.004771008 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.004771008 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5e3017ccb921db972eb29e57b6f39774acbc5c756d33ca28e519c1c1786b46a8
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 96.74512068 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 96.74512068 MATIC
Celsius Network
...
Hash:
0xce9479c6c974d204ce8ca0a3cd3002e49dd35f8087a867dfdd2f887f049043e6
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 96.74512068 MATIC
FTX
...
To:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 96.74512068 MATIC
Hash:
0x5b87815873b0af13692ac1acd6e759494cf88491efd9fb573b3b6052edcd11e5
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 0.0097637925 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0097637925 ETH
Circle
Hash:
0x5b87815873b0af13692ac1acd6e759494cf88491efd9fb573b3b6052edcd11e5
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 510.015064 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 510.015064 USDC
Celsius Network
...
Hash:
0x2b3898a6dadaa3ae1ff76822d7e5458d7a9e4cbb455f804a5e6c3843bd19e1b2
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 510.015064 USDC
FTX
...
To:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 510.015064 USDC
Hash:
0xcfcc4ceb13d52d80a8084a15f9742d299c5417a00a97021724b29cb8d92d9c77
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 0.0046160928 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0046160928 ETH
Circle
Hash:
0xcfcc4ceb13d52d80a8084a15f9742d299c5417a00a97021724b29cb8d92d9c77
From:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 100 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 100 USDC
Celsius Network
...
Hash:
0x93123d19b755b2418b3448bcbd3be964ed83ac68cd44d6fd9891024e6b416d09
From:
0x0b6438f10fdae49e48815c4b5222b562789fb9f6
triang 0.025 ETH
To:
0x3f639faa6b163f604a9e61b8927429b9c8b26576
triang 0.025 ETH
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