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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

Address:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

Received:29 765.34183119 matic

Sent:29 765.34183119 matic

Current balance:0 matic

Created:26.11.2020 15:00

Latest activity:13.01.2022 10:29

Incoming transactions:7

Outgoing transactions:5

Request address report

balance

Transactions list

Total: 12

13.01.2022 10:29

Hash:

0xefc4ed862a8b6c7eb787b2d20c54a9f0f968f5862d4a565a8bc593e0d394498c

From:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

121 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

121 MATIC

Celsius Network

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Transactions list

Total: 12

13.01.2022 10:29

Hash:

0xefc4ed862a8b6c7eb787b2d20c54a9f0f968f5862d4a565a8bc593e0d394498c

From:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

121 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

121 MATIC

Celsius Network

23.06.2021 16:16

Hash:

0xddaee1000f06e74ed41ace96368e34799a7256606ebafb27ba9df8fb05cfb500

From:

0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740

121 MATIC

To:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

121 MATIC

12.06.2021 00:19

Hash:

0x127d20a45a1f4de7ff5e8e0d69adaed463a7e899fd5ae0fc25497db5ad858f77

From:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

4061.3 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4061.3 MATIC

Celsius Network

12.06.2021 00:08

Hash:

0x4f63a161448029735daf1a26607e23d3ae1a0763919833bce178ac376c96f061

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

4061.3 MATIC

To:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

4061.3 MATIC

02.02.2021 04:23

Hash:

0xec5bc2cb340e7576a00da9fcccb1989b97c85f444442928cc66f81c217480772

From:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

4164.370575600685 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

4164.370575600685 MATIC

Celsius Network

06.01.2021 11:47

Hash:

0xad537f091289c873b986a18388e68440c0b2b9b36aa8eda5410b145b1edf725d

From:

0xa57a5d6d3cc72d0f6e2420e09541141a6f269126

4164.370575600685 MATIC

To:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

4164.370575600685 MATIC

30.12.2020 08:56

Hash:

0x85b2b4e128755397cc895c13be6a91310bcc0fbefeeebac966e6d42262dc6ab3

From:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

9600 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

9600 MATIC

Celsius Network

29.12.2020 21:26

Hash:

0x10d67b77483d1fc067ed97a7418d2876bae47cf1d414de30ab014c5974d76603

From:

0x46340b20830761efd32832a74d7169b29feb9758

7350 MATIC

To:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

7350 MATIC

21.12.2020 21:04

Hash:

0x0ede9f87dcc233111f0b5fe4aebec2bfde274c5f646781a6127dbc176ffa7283

From:

0xa57a5d6d3cc72d0f6e2420e09541141a6f269126

2250 MATIC

To:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

2250 MATIC

12.12.2020 00:38

Hash:

0x559cfc8f82cb1cd4d9f88591d11adb50cd3f24e714f2f3ddffe1762fe9e79b68

From:

0x53498cc5b64a1bd813c1efd654e298e0af28736a

11818.67125559403 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

11818.67125559403 MATIC

Celsius Network

1

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