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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc4c01b393e9dd3f2bf1bd35d1c7d7a5b7128fb4c
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balance

Transactions list

Total: 5
Hash:
0x23034a858dd73409a36f0009d985b65f044d26c5cbaefb119fb973503924f249
From:
0xc4c01b393e9dd3f2bf1bd35d1c7d7a5b7128fb4c
triang 0.021613771374991 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.021613771374991 ETH
Celsius Network
...
Hash:
0x01f80612faad1c0d44b523f7c57a76e405445690210fdc21238739453a0cc987
From:
0xc4c01b393e9dd3f2bf1bd35d1c7d7a5b7128fb4c
triang 0.0030746496 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0030746496 ETH
Polygon (Matic): Matic Token
...
Hash:
0x01f80612faad1c0d44b523f7c57a76e405445690210fdc21238739453a0cc987
From:
0xc4c01b393e9dd3f2bf1bd35d1c7d7a5b7128fb4c
triang 56.23311295 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 56.23311295 MATIC
Celsius Network
...
Hash:
0x5fd74b88ca863f0f0eecc218ac938082bae724178d97f7063eeed152f89b7fd9
From:
0x2156a3d636ee80f437a21f6c41df8f14c39adb19
triang 0.025 ETH
To:
0xc4c01b393e9dd3f2bf1bd35d1c7d7a5b7128fb4c
triang 0.025 ETH
Hash:
0x2cb137be445ab0c0f3792a6efe7bcff3a4b1f4656d55a961e70fd524a30f2fdc
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 56.23311295 MATIC
Coinbase
To:
0xc4c01b393e9dd3f2bf1bd35d1c7d7a5b7128fb4c
triang 56.23311295 MATIC
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