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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
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balance

Transactions list

Total: 41
Hash:
0xbd47da657b458ab891cb8383cf7fa5a3b4a3489ca6207976d32b41ec55b0b8ed
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.023871493336009 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.023871493336009 ETH
Celsius Network
...
Hash:
0xa9ff21686753af8ee1f918ef21bb837fde6364be845061e86b7ac3ab2c1671e8
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.085482144789052 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.085482144789052 ETH
Celsius Network
...
Hash:
0xa82dc2b7838d003afadc7888854012dbe4750e28d95f630aeb87ef24cfaf2f46
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.10934915 ETH
Coinbase
To:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.10934915 ETH
Hash:
0xce25b6cc1270e7d80956a726422cb6fd89ee93cda88714e601be280af37c619a
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.040259063581985 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.040259063581985 ETH
Celsius Network
...
Hash:
0x270c89f153c4d6bfb0d2558d62613259e2ff72907081fc8629791e54d64a38c0
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.004064192 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.004064192 ETH
Polygon (Matic): Matic Token
...
Hash:
0x270c89f153c4d6bfb0d2558d62613259e2ff72907081fc8629791e54d64a38c0
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 88.27836664 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 88.27836664 MATIC
Celsius Network
...
Hash:
0xbd4c8b7550abffb6216f464f3ecfa577fcfc3957c5b6b6a96e59bcf5c7a7a904
From:
0x99fa1561e63ddd3cb318ef6cb306f04fa6e149b0
triang 0.025 ETH
To:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.025 ETH
Hash:
0xa9104e47c160a1bd9b546dc9fc8f715831f783a3779b957872bc9d6c77417955
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.1061878367 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.1061878367 ETH
Celsius Network
...
Hash:
0x709dda1013d439322f33f3fe26349257bca4c404b84ea314f74e175b44b663d2
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 0.003984948 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.003984948 ETH
Compound
Hash:
0x709dda1013d439322f33f3fe26349257bca4c404b84ea314f74e175b44b663d2
From:
0x53499ff2b9d3d7537d0227d90f1407efb8cf89e6
triang 10270371550000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 10270371550000000000 ERC20
Celsius Network
...
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