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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
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balance

Transactions list

Total: 34
Hash:
0x4e6b8f57cca08b5f9b9e4863a6c9588790abbcbc65a34f1e14c078153a770592
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
0.01816675922552 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.01816675922552 ETH
Celsius Network
...
Hash:
0x1217ffb75e108d8369b8aaa533d2801495c9b0c01feb72ae8aa543063a74b1f4
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
0.011072457 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.011072457 ETH
Kwenta
...
Hash:
0x1217ffb75e108d8369b8aaa533d2801495c9b0c01feb72ae8aa543063a74b1f4
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
35000000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
35000000000000000000 ERC20
Celsius Network
...
Hash:
0x5360bd88771804be51a65feee99acf0549a6eb9b217511c00ded69aadf24ebee
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
35000000000000000000 ERC20
Crypto.com
To:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
35000000000000000000 ERC20
Hash:
0x79c4bae189e32fb43a278e9be5313553d569e0805e51a2fd9904e10422905ca9
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
0.0182805546 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.0182805546 ETH
Kwenta
...
Hash:
0x79c4bae189e32fb43a278e9be5313553d569e0805e51a2fd9904e10422905ca9
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
68150000000000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
68150000000000000000 ERC20
Celsius Network
...
Hash:
0x52e22efc79442c849b26f6460f533e39c030251e943387a4f4c1b878d772b9b9
From:
0xd44db45fff057c2e08c49ff046a3cc3a5d199b12
triang
0.025 ETH
To:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
0.025 ETH
Hash:
0xdc37e87718dd8b8cbbdc6f6ebab1ece6cb768941a93b63949929761134195b3c
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
68150000000000000000 ERC20
Coinbase
To:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
68150000000000000000 ERC20
Hash:
0xebc08d779b8515b35424155514f36491bbfcf5957a0653477212969c0af01936
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
0.0032523344 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0032523344 ETH
Polygon (Matic): Matic Token
...
Hash:
0xebc08d779b8515b35424155514f36491bbfcf5957a0653477212969c0af01936
From:
0xdd2524f4d4dc74a8c32e1944451d844bbfbe7960
triang
2336.2 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
2336.2 MATIC
Celsius Network
...
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