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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
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balance

Transactions list

Total: 15
Hash:
0xff32f9e557c47784b5cc49938cc8854a8916352243d6898d2b27f0ac38bbaff6
From:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 0.02116444850173982 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.02116444850173982 ETH
Celsius Network
...
Hash:
0x0339b751c359c2f464782d8f3522185c97c05b8f4f3e878bedce0c7cdfef9edb
From:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 0.00130915735005218 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00130915735005218 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0339b751c359c2f464782d8f3522185c97c05b8f4f3e878bedce0c7cdfef9edb
From:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 33.72740914187401 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 33.72740914187401 MATIC
Celsius Network
...
Hash:
0x3d15b7aa8747142bdcd063396990aec29bf9e8235f39fc48bab6c4ae6f8dede8
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 33.72740914187401 MATIC
To:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 33.72740914187401 MATIC
Hash:
0xedba46abf4c68ef4c9112e6ae47df6612be52964b7f3e3e7f1cb88847d903a14
From:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 0.040585575902364515 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.040585575902364515 ETH
Celsius Network
...
Hash:
0xaeff11a63eb804b3328ca3d45a70f5258834c237944acdd33d3131c66c7df858
From:
0x3f3a26857b3bde848927fafca975b2ee5bcf1390
triang 0.02369293689256287 ETH
Newton Exchange
To:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 0.02369293689256287 ETH
Hash:
0xf99e00be1d50c11f44846c86a235e3c962ce251e3da154f6272e8b6dad923e77
From:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 75.57322427196556 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 75.57322427196556 MATIC
Celsius Network
...
Hash:
0xf99e00be1d50c11f44846c86a235e3c962ce251e3da154f6272e8b6dad923e77
From:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 0.003500046 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.003500046 ETH
Polygon (Matic): Matic Token
...
Hash:
0x07e25ae678cef346a5edfce9963bc1570cba4cf4bdabb253814ed86ace582d17
From:
0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652
triang 27.33553599196555 MATIC
To:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 27.33553599196555 MATIC
Hash:
0x494a59da850bf322990d695e4c1833b721f474579098ab05135484e41d95ab79
From:
0x3f3a26857b3bde848927fafca975b2ee5bcf1390
triang 0.022315185009801647 ETH
Newton Exchange
To:
0x53b703c5021cb29a7c8c3e3b1eef6c24b5f479b5
triang 0.022315185009801647 ETH
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