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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcd25bc33940d576f1c84412c851e5b375414efcb
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balance

Transactions list

Total: 24
Hash:
0x86385b2625e285ba5bd857be4a6c54ccae87239943b52147c29759c478a135d4
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 0.027063566848838 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.027063566848838 ETH
Celsius Network
...
Hash:
0x4ca083639edf96e97ad19285392b3899c51dcb49eac3c0cebc5644672597b579
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 0.004318464 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.004318464 ETH
Aave
Hash:
0x4ca083639edf96e97ad19285392b3899c51dcb49eac3c0cebc5644672597b579
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 7093000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 7093000000000000000 ERC20
Celsius Network
...
Hash:
0xc339cd3ba41af62b561d3687d6af73673a8ed1fc5f41dec14c5eba3d1cfcaab4
From:
0x8d0efdee1cf48710f2e02d81660e2a6654d65a8d
triang 0.025 ETH
To:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 0.025 ETH
Hash:
0x11ac3d79bec1135fa71caa12050e96a95f5e86738d9fb0978ffbe219f509d405
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 7093000000000000000 ERC20
Coinbase
To:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 7093000000000000000 ERC20
Hash:
0xd667794dabb6f295ea17ca92f71e05b59fdd95bfdbc5d1b131c8564e1460b9d0
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 0.0087447965 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0087447965 ETH
Aave
Hash:
0xd667794dabb6f295ea17ca92f71e05b59fdd95bfdbc5d1b131c8564e1460b9d0
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 6992000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 6992000000000000000 ERC20
Celsius Network
...
Hash:
0x8981d7c93a52b1fcaafcb89d7aeb5cda9adedb27a6821462817669fb84bbc03f
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 6992000000000000000 ERC20
Coinbase
To:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 6992000000000000000 ERC20
Hash:
0x77cfe9dd79741d8ae28e5eba3309faa71c44bc2e5a12695cdcd5f820ece6ef0b
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 0.005338872 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.005338872 ETH
Aave
Hash:
0x77cfe9dd79741d8ae28e5eba3309faa71c44bc2e5a12695cdcd5f820ece6ef0b
From:
0xcd25bc33940d576f1c84412c851e5b375414efcb
triang 13996000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 13996000000000000000 ERC20
Celsius Network
...
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