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Cryptocurrency address risks

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ETH
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Address:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
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balance

Transactions list

Total: 39
Hash:
0x9f8bbb0f84747c726a5062e4ee3a7a220d68df8ee0ec86c4e320f05ebba58ffb
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 0.020699046781336973 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.020699046781336973 ETH
Celsius Network
...
Hash:
0x4d0bd31f0f9afced6d5184e089e7e9009ee0e55e7076a363554c1e6dd404be9e
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 0.001005196079786112 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001005196079786112 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4d0bd31f0f9afced6d5184e089e7e9009ee0e55e7076a363554c1e6dd404be9e
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 70.04235389 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 70.04235389 MATIC
Celsius Network
...
Hash:
0x63f68ea6bb82a9c88fb8bf7b9023ed7545d2a4156b36ee2a1df6f9a72afa27ed
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 0.000677818500371463 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000677818500371463 ETH
Compound
Hash:
0x63f68ea6bb82a9c88fb8bf7b9023ed7545d2a4156b36ee2a1df6f9a72afa27ed
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 7366738080000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 7366738080000000000 ERC20
Celsius Network
...
Hash:
0x6ad2dfc35ae5589ac583b5db2d41c2995db0de1f6e7b449ee32a2771a1d90ff5
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 7366738080000000000 ERC20
Coinbase
To:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 7366738080000000000 ERC20
Hash:
0x1d4e9fcabd1b0426bbcaf6f45efc2f25e57c111094a26a994b04f2e00c7d0890
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 70.04235389 MATIC
Coinbase
To:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 70.04235389 MATIC
Hash:
0x6073a6f64eca0af9335b5734fa06492b5c92be6f673342eabb737a7359006680
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 0.000658016840774524 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000658016840774524 ETH
Polygon (Matic): Matic Token
...
Hash:
0x6073a6f64eca0af9335b5734fa06492b5c92be6f673342eabb737a7359006680
From:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 17.47597461 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 17.47597461 MATIC
Celsius Network
...
Hash:
0xbd51a7cc4c481139cfab8a7d6096512bedef5795dc71fb7c1963b9f644bdc901
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 17.47597461 MATIC
Coinbase
To:
0x9428ec5e4719a47d837425ea0c81021b43824cd4
triang 17.47597461 MATIC
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