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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
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balance

Transactions list

Total: 54
Hash:
0x25e9c66f55cccaa0495418a4b7ae7af2643c7019089a3cb7ab4c2cf1eccce069
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 0.013684634378679 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.013684634378679 ETH
Celsius Network
...
Hash:
0x33f07992b2c892ca86dd9c1aebc4232def6da4c02ea4f29b82d42f9bc4377a0c
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 0.0034383195 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.0034383195 ETH
SushiSwap
Hash:
0x33f07992b2c892ca86dd9c1aebc4232def6da4c02ea4f29b82d42f9bc4377a0c
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 23540000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 23540000000000000000 ERC20
Celsius Network
...
Hash:
0xf00a52abfabb5c1fc3a701a1584ee5e876559f2c67ffded6fc1b1d50cacd9702
From:
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
triang 23540000000000000000 ERC20
To:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 23540000000000000000 ERC20
Hash:
0x17860ab0d7cb1a0ea4d0f83ac0512a8bffa0a010b49ee089d57be9dc6b47d3e9
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 0.0034383195 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.0034383195 ETH
SushiSwap
Hash:
0x17860ab0d7cb1a0ea4d0f83ac0512a8bffa0a010b49ee089d57be9dc6b47d3e9
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 72540000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 72540000000000000000 ERC20
Celsius Network
...
Hash:
0x736c4d0eeec0180fb522be8fd1aa3e3fa8f53d411ff5eb09c247ee5eb61578cb
From:
0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc
triang 72540000000000000000 ERC20
To:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 72540000000000000000 ERC20
Hash:
0xe90a6f5880ecddc3257dee006fa88d806232cb3c76bd6e5527074340dae40ec5
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 1.01798659 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1.01798659 ETH
Celsius Network
...
Hash:
0xb55d1a2c41500045b3f7a6bd59bbde3dc60673de90b9a6eec44b3cb4715315d4
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 0.00176704 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00176704 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb55d1a2c41500045b3f7a6bd59bbde3dc60673de90b9a6eec44b3cb4715315d4
From:
0x4ff90b70e41a2a3f115d789fa4eadaeb9b403a12
triang 5187.9 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 5187.9 MATIC
Celsius Network
...
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