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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

Address:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

balance

Transactions list

Total: 22

17.07.2022 02:34

Hash:

0xf6b6bdd43b361f98804d06790a633464b9fbb3c2dc530453c46e2fc1522cb806

From:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

0.019035390411322 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.019035390411322 ETH

Celsius Network

19.02.2022 03:38

Hash:

0x3a52b927ba6d16e78d84d5eda21bcca0f4eb7535ad5588f6d8c2ed80e1bd7f05

From:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

0.0018370352 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.0018370352 ETH

Polygon (Matic): Matic Token

19.02.2022 03:38

Hash:

0x3a52b927ba6d16e78d84d5eda21bcca0f4eb7535ad5588f6d8c2ed80e1bd7f05

From:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

993.5 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

993.5 MATIC

Celsius Network

18.02.2022 21:32

Hash:

0x749cd4352e56a4e65518df9be92a43e2e650eb203ba1d478caecfad434eeabd4

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

973.5 MATIC

To:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

973.5 MATIC

18.02.2022 21:27

Hash:

0xff6175db4d3412438a7aea6062854b5bf4898b7795bb9fea0ef769896ec4f067

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

20 MATIC

To:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

20 MATIC

17.01.2022 10:40

Hash:

0xc446079767838c49772ea942dda7f1effbed46496ea7a2903eb7a97c35574550

From:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

3.2879571692 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

3.2879571692 ETH

Celsius Network

17.01.2022 02:54

Hash:

0x52a964af26e4905f1714ccecf6561dd6ad3a1e5b388868dc223bbfc4c770d8a2

From:

0x3cd751e6b0078be393132286c442345e5dc49699

2.49673505 ETH

To:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

2.49673505 ETH

17.01.2022 02:49

Hash:

0x6aaa9ccc0e310532136089a3ac4f7b35ee5d05105b942f43a3a6ffb68d70f871

From:

0xeb2629a2734e272bcc07bda959863f316f4bd4cf

0.055 ETH

To:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

0.055 ETH

16.01.2022 09:10

Hash:

0x23472ca5844534a5d6714dab39b6510d61911f07ebe078dbaa7ed035652d133e

From:

0x3cd751e6b0078be393132286c442345e5dc49699

0.695422 ETH

To:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

0.695422 ETH

16.01.2022 09:03

Hash:

0x14bbed2ee79c4f4eb619c4fb89928167f48cb51c69a8a755ba93cbba5243a8ed

From:

0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511

0.05 ETH

To:

0x3faa9b70d55f2b5ab57c09fc6ca18c433c73f4d7

0.05 ETH

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