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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9425a70237987a7b0751380509d8ecc83ceb613f
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balance

Transactions list

Total: 127
Hash:
0x5ec6babefedb72d00e83fa18e7856649588bbfe1347a26c82dce3f9e39b86ba1
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
0.020550398497423232 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.020550398497423232 ETH
Celsius Network
...
Hash:
0x4f0e9a4be95c93d963bc05a36e772c6b018b61eeb0dfcc1d386227d8252b1cac
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
0.001353455817356259 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001353455817356259 ETH
Circle
Hash:
0x4f0e9a4be95c93d963bc05a36e772c6b018b61eeb0dfcc1d386227d8252b1cac
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
1500 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1500 USDC
Celsius Network
...
Hash:
0x8782e59d9f5c4508811df67144172636bf2b9ab48b401469751a670b63d35985
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
1500 USDC
To:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
1500 USDC
Hash:
0x34fd30e02925fe5101845b33e356193fd3cc67e695bd7b0ed19e4d4597c25cb9
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
0.00177492149845131 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.00177492149845131 ETH
Celsius Network
Hash:
0x34fd30e02925fe5101845b33e356193fd3cc67e695bd7b0ed19e4d4597c25cb9
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
3554322 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
3554322 ERC20
Celsius Network
...
Hash:
0x76f657c932886726db8b22420ee10b8459a62bb39cc41b2ffc05211e1bacc6c8
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
3554322 ERC20
FTX
To:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
3554322 ERC20
Hash:
0x2ca9fa9c7a6a7c963c41c6bc75079d07e59358f0bfb8d10d619f7a47fa0d0748
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
0.0008032123466892 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.0008032123466892 ETH
Celsius Network
Hash:
0x2ca9fa9c7a6a7c963c41c6bc75079d07e59358f0bfb8d10d619f7a47fa0d0748
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
6689558 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
6689558 ERC20
Celsius Network
...
Hash:
0x0e221461a2f926f7e4ee39da5c9b14d4330ea2c5bbc66ee2bbeb59bf9889900a
From:
0x9425a70237987a7b0751380509d8ecc83ceb613f
triang
1.001068325384707 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1.001068325384707 ETH
Celsius Network
...
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