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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
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balance

Transactions list

Total: 16
Hash:
0x4a1b26f719c23cd618a3c7d97c41f4535061ae9d25108bb34f3c099a62b8b9cd
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 0.015029424964928 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.015029424964928 ETH
Celsius Network
...
Hash:
0x44894583d0020a097db9297962015b9294cd178f2baa3f3de8bfe40b7e3e2446
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 0.00021916 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00021916 ETH
Polygon (Matic): Matic Token
...
Hash:
0x44894583d0020a097db9297962015b9294cd178f2baa3f3de8bfe40b7e3e2446
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 794 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 794 MATIC
Celsius Network
...
Hash:
0xc0c04c70e9aab700404ba966164f08bfe39dcfd661ab476ae0c4856eba40b00b
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 794 MATIC
Crypto.com
To:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 794 MATIC
Hash:
0x707ae081d2a3f9ec6610b7580a97a6224a2f8fc373e140dc25489c77983a3d27
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 0.001086624 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001086624 ETH
Polygon (Matic): Matic Token
...
Hash:
0x707ae081d2a3f9ec6610b7580a97a6224a2f8fc373e140dc25489c77983a3d27
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 7136.040193126439 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 7136.040193126439 MATIC
Celsius Network
...
Hash:
0xa368730f31996f08019b7af1d29f7db9fedeceaac42a4b202f94443b58aab27b
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 0.0014491048 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.0014491048 ETH
Compound
Hash:
0xa368730f31996f08019b7af1d29f7db9fedeceaac42a4b202f94443b58aab27b
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 94104090000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 94104090000000000 ERC20
Celsius Network
...
Hash:
0x929168b74a36090b115bb2dad114be4b5d2b036b0e51455f3fa064baf1228088
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 0.007159992 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.007159992 ETH
Kwenta
...
Hash:
0x929168b74a36090b115bb2dad114be4b5d2b036b0e51455f3fa064baf1228088
From:
0xefe8fe4a2b97cd5a5c43567668e82ec9257e9532
triang 8803317470000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 8803317470000000000 ERC20
Celsius Network
...
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