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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x53c6770aae1436b010638a29d88ea3653b34585a

Address:

0x53c6770aae1436b010638a29d88ea3653b34585a

balance

Transactions list

Total: 31

15.07.2022 22:24

Hash:

0xfc8389948f40bf9f858d2e134eca7bb1c1ed0c3bf54becfdca177527e56f84a2

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

0.02147096604731949 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.02147096604731949 ETH

Celsius Network

23.05.2022 12:19

Hash:

0x30c5848730918e7beac75d935bff32841dacebf3e8ae4c1d0aaf465f594f27ae

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

0.00057100313214651 ETH

To:

0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d

0.00057100313214651 ETH

Celsius Network

23.05.2022 12:19

Hash:

0x30c5848730918e7beac75d935bff32841dacebf3e8ae4c1d0aaf465f594f27ae

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

265769 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

265769 ERC20

Celsius Network

01.07.2021 15:50

Hash:

0x4b77f17cefcb73b269d41d9b7c58e4d5c51f4ff63f37658ff91970c78555ab08

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

0.03277080252968005 ETH

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

0.03277080252968005 ETH

Celsius Network

20.05.2021 08:49

Hash:

0x22b1eabc1b97cf2355ff053de7a40b9ddf8ef8a76c1e7eb2a8291e6062c99768

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

0.001775196 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.001775196 ETH

Polygon (Matic): Matic Token

20.05.2021 08:49

Hash:

0x22b1eabc1b97cf2355ff053de7a40b9ddf8ef8a76c1e7eb2a8291e6062c99768

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

1188 MATIC

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

1188 MATIC

Celsius Network

30.04.2021 10:18

Hash:

0xe14ec7ef67fa2a1a554ad85eb26add10bd848e3c9f1b3c72164a8a0b36d250bb

From:

0x46340b20830761efd32832a74d7169b29feb9758

628 MATIC

To:

0x53c6770aae1436b010638a29d88ea3653b34585a

628 MATIC

30.04.2021 10:17

Hash:

0xc88b633bd87dccd64848e4e2eb4e09b1a13dd140efc05189a88cd12318aadcac

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

0.0026883648 ETH

To:

0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f

0.0026883648 ETH

30.04.2021 10:17

Hash:

0xc88b633bd87dccd64848e4e2eb4e09b1a13dd140efc05189a88cd12318aadcac

From:

0x53c6770aae1436b010638a29d88ea3653b34585a

29250000000000000000 ERC20

To:

0x4f6742badb049791cd9a37ea913f2bac38d01279

29250000000000000000 ERC20

Celsius Network

30.04.2021 10:13

Hash:

0x009bb57744874c4933c211a7c936ad0bd5306b540bd52fa6e5dc5660f6cb0df9

From:

0x46340b20830761efd32832a74d7169b29feb9758

29250000000000000000 ERC20

To:

0x53c6770aae1436b010638a29d88ea3653b34585a

29250000000000000000 ERC20

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