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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc068768ce0d1b6e28793b5dc449ec7dd9d3ddd2b
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balance

Transactions list

Total: 5
Hash:
0x557942c096eb6a923e1e21037bffb94f79743cdda33d02b2e21858c7c3a706a2
From:
0xc068768ce0d1b6e28793b5dc449ec7dd9d3ddd2b
triang
0.02406741875453 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.02406741875453 ETH
Celsius Network
...
Hash:
0x24d769840d618c3b7e65d0f0de2d91998a6f034ad3ffdb5afad0b530dae21f12
From:
0xc068768ce0d1b6e28793b5dc449ec7dd9d3ddd2b
triang
0.0006750128 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0006750128 ETH
Polygon (Matic): Matic Token
...
Hash:
0x24d769840d618c3b7e65d0f0de2d91998a6f034ad3ffdb5afad0b530dae21f12
From:
0xc068768ce0d1b6e28793b5dc449ec7dd9d3ddd2b
triang
1000 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1000 MATIC
Celsius Network
...
Hash:
0x83625b44677e17cbe277b7c40aa49357b2eb6ce65fc3b9692fa83e9a63143ef2
From:
0x8d0efdee1cf48710f2e02d81660e2a6654d65a8d
triang
0.025 ETH
To:
0xc068768ce0d1b6e28793b5dc449ec7dd9d3ddd2b
triang
0.025 ETH
Hash:
0xe487a1134d477f921b95316a331f43107f3f476e1ffeb8104df5601e9a1b2c83
From:
0x3d91429471e5311271f27b8c5b3761885298a94b
triang
1000 MATIC
To:
0xc068768ce0d1b6e28793b5dc449ec7dd9d3ddd2b
triang
1000 MATIC
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