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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb529f75e8d1c50626c2715c056edda4542f5920e
Copy
balance

Transactions list

Total: 23
Hash:
0xd0365996f8404c5515a211a19c6dd1760006cb55d74f1fd80f98518b4b6364ec
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
0.0122197286338716 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0122197286338716 ETH
Celsius Network
...
Hash:
0xe87aa162c2e922bca68a79686640c4a7974d915ffb24657fd65fe28144dbed04
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
0.0015845566074294 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0015845566074294 ETH
Circle
Hash:
0xe87aa162c2e922bca68a79686640c4a7974d915ffb24657fd65fe28144dbed04
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
506.838054 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
506.838054 USDC
Celsius Network
...
Hash:
0xe17d7127e3e4380c272b18525d42d1d5d95a3729d02404f6dc1f9020079b0bb1
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
506.838054 USDC
To:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
506.838054 USDC
Hash:
0xc84e7069b0685eec010a311d3336ac48b02973b3e92e056d8b122b83f10c105d
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
0.0066855525 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0066855525 ETH
Circle
Hash:
0xc84e7069b0685eec010a311d3336ac48b02973b3e92e056d8b122b83f10c105d
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
489.212452 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
489.212452 USDC
Celsius Network
...
Hash:
0x25258f0283a29dfe96b17d243d471ac12601cfee2799e85787c52acfbfcc23bd
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
489.212452 USDC
To:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
489.212452 USDC
Hash:
0x9337b79f514b71cf5dc87685b23edbbec199fd8af52289967fd12f32f1ca5923
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
0.1798263103 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.1798263103 ETH
Celsius Network
...
Hash:
0x9f179b2ad78eab5d1fdee90d10c2b505a884544385b5c87649ee18cf05b3ba09
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.18662929 ETH
Coinbase
To:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
0.18662929 ETH
Hash:
0x1ce64d6e57c75ed6412777c9715f3b40f470ce005ce63a4af431550f11ce89d5
From:
0xb529f75e8d1c50626c2715c056edda4542f5920e
triang
0.0027565824 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0027565824 ETH
Polygon (Matic): Matic Token
...
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