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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
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balance

Transactions list

Total: 6
Hash:
0xd849cd937809dbf594b7152305b1491d7be6ccee306f8e05f6b206245d9a03b5
From:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
triang
0.020624161561848 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.020624161561848 ETH
Celsius Network
...
Hash:
0x6bcbfbc2bc82a63f1deda74adff6ff2e599ba88595bea4090db604aa679cedb5
From:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
triang
0.027766412 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.027766412 ETH
Celsius Network
...
Hash:
0x0265556b7eecdb5e2687213465db20918cee11a2cff971014d4d65b19a55ad4d
From:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
triang
0.001535388 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001535388 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0265556b7eecdb5e2687213465db20918cee11a2cff971014d4d65b19a55ad4d
From:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
triang
14071.683991848742 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
14071.683991848742 MATIC
Celsius Network
...
Hash:
0x901264c2324f6efc45a47972c5adf008352c02c425f4d22d164d1cd31bcc4c89
From:
0xa8631fa3b38c84c22b2e4b6e33997bc7563a4baa
triang
0.05 ETH
To:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
triang
0.05 ETH
Hash:
0x161242bd1877b3da8729ecaddb291c4dedae279c8435eafe186a16255e6d2864
From:
0x53e08ba8eac89badd162b30934d93a23eece5c6a
triang
14071.683991848742 MATIC
To:
0x99de1bfb0dfdd9ebf5969fcdc553edf52af105f8
triang
14071.683991848742 MATIC
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