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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
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balance

Transactions list

Total: 16
Hash:
0xb1a6edca9072eb7d932c64ac54abd903e9d6bdf70d6b0d240c94dd469ea99cc7
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 0.014905806653537 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.014905806653537 ETH
Celsius Network
...
Hash:
0x45b6c48cb8bfd02dc116f5c273489507db4e1f4f8b548a6b257ae01fa2657b77
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 0.0006995032 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0006995032 ETH
Polygon (Matic): Matic Token
...
Hash:
0x45b6c48cb8bfd02dc116f5c273489507db4e1f4f8b548a6b257ae01fa2657b77
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 1021.68283751 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1021.68283751 MATIC
Celsius Network
...
Hash:
0xb43b801f3e469523ad7687c9088890edec7a9baae1c5029d4227277639822041
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 0.0278939893 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0278939893 ETH
Aave
Hash:
0xb43b801f3e469523ad7687c9088890edec7a9baae1c5029d4227277639822041
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 720146300000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 720146300000000000 ERC20
Celsius Network
...
Hash:
0x90fb5d207bcf8526159da1783c5a4b1273496fbe0511660d00c3e5076573c805
From:
0xf03e41a34e97737ecf424e48127a21ae47945aa8
triang 0.025 ETH
To:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 0.025 ETH
Hash:
0x7ca453f5e25c44cfff6abc27e38a56348c8b299d6fc2a04fdc395f0c02f00aaf
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 720146300000000000 ERC20
Coinbase
To:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 720146300000000000 ERC20
Hash:
0x6681ebb5def99f820a63d46e8eecbfa73d7fd84ede3fd948e6270064408b078c
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 0.00343296 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00343296 ETH
Circle
Hash:
0x6681ebb5def99f820a63d46e8eecbfa73d7fd84ede3fd948e6270064408b078c
From:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 283.967884 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 283.967884 USDC
Celsius Network
...
Hash:
0xc9c5a5e2c9e8e5651c443f0fd531101b0c8060965f794930fe924df2b550df7f
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 283.967884 USDC
To:
0x5a2d70030660f3576a77f72b2b7ceb4383de923c
triang 283.967884 USDC
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