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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
Copy
balance

Transactions list

Total: 148
Hash:
0x7c4d193c05eb4f3e049f89eab9adbe0b670dd360169f250d81e95b758666be58
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
0.01034931853229486 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.01034931853229486 ETH
Celsius Network
...
Hash:
0x4e09d33565050f40abd4d49f02e6c15f358418ab145f0c7914f3be36c2dcc953
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
0.000923135101821339 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000923135101821339 ETH
Compound
Hash:
0x4e09d33565050f40abd4d49f02e6c15f358418ab145f0c7914f3be36c2dcc953
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
6939086000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
6939086000000000000 ERC20
Celsius Network
...
Hash:
0x32ef4034a4b29f8f55a57946693e5ecc9500e53b8bef505483d26d5e0f28f4bd
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
6939086000000000000 ERC20
Gemini
To:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
6939086000000000000 ERC20
Hash:
0x9e71c511e1ef22e9dfdab0f69d9de13220ec0a19aebbaecfa013e7198d74b8a5
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
65.757331 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
65.757331 MATIC
Celsius Network
...
Hash:
0x9e71c511e1ef22e9dfdab0f69d9de13220ec0a19aebbaecfa013e7198d74b8a5
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
0.0036294545655488 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0036294545655488 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7e0706b96c1f60b46a10e565f3bfa34728ba11ece0df3a37a9b627afe131db7e
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
65.757331 MATIC
Gemini
To:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
65.757331 MATIC
Hash:
0x1d604610cc5faa01d508092eda895f5d3384d4d02d45eeff094e70bf513ce679
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
0.0028570146 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0028570146 ETH
Compound
Hash:
0x1d604610cc5faa01d508092eda895f5d3384d4d02d45eeff094e70bf513ce679
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
6520415766425103000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
6520415766425103000 ERC20
Celsius Network
...
Hash:
0xa0fbe401c1b632e1e0421e3a2689e965ec783fc1cbf2a5a5305c00284fd80668
From:
0x52cb0d4c1dad70f6878e84b722a4f890ec99faa6
triang
0.002722258 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002722258 ETH
Polygon (Matic): Matic Token
...
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