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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
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balance

Transactions list

Total: 58
Hash:
0x9aba6a32f35bfd1f87c140df1b4f81a54ca46e8e4439e3756d092344097ada50
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
0.022998366224047533 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.022998366224047533 ETH
Celsius Network
...
Hash:
0xe910482c9b6b926db0dbc1358c4671e5bee7d14b39ecb4f47b16ee1c40e6a121
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
0.000569379981785468 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000569379981785468 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe910482c9b6b926db0dbc1358c4671e5bee7d14b39ecb4f47b16ee1c40e6a121
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
10.16667 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
10.16667 MATIC
Celsius Network
...
Hash:
0x8d8ebcd2583745b497baf5b21f3aefc48ca383e3ed50395615f1422f40a0fef4
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
0.0256202728 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0256202728 ETH
Celsius Network
...
Hash:
0x1ff2c3269735ba369996ebafe3dd06708ee5bcfa68a6a08a5c5e1d9ab1370d68
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
0.0019592661 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0019592661 ETH
Compound
Hash:
0x1ff2c3269735ba369996ebafe3dd06708ee5bcfa68a6a08a5c5e1d9ab1370d68
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
3721468020000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
3721468020000000000 ERC20
Celsius Network
...
Hash:
0xa87d4e146d30da378f5d094fcb2db368246ad930f82026803ced718f41567681
From:
0xd24400ae8bfebb18ca49be86258a3c749cf46853
triang
0.008895 ETH
Gemini
...
To:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
0.008895 ETH
Hash:
0x989a13ca46402a3dec72b5a1423248cc51d1ccc77fdc6dbd66c7bc45b5c5df25
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
884293000000000000 ERC20
Gemini
To:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
884293000000000000 ERC20
Hash:
0x7f2048cacfca11752a377e3f45454b9fc427c803d9f499c16c38ab7a52d48466
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
10.16667 MATIC
Gemini
To:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
10.16667 MATIC
Hash:
0x8d2ec301f30c0664311e2bd83d4852e604ce7c607b563d35b6c26949831b6d8c
From:
0xa4242a1c8daaeba05c9bba406759c634e94710ac
triang
0.0023678336 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0023678336 ETH
Polygon (Matic): Matic Token
...
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