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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
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balance

Transactions list

Total: 10
Hash:
0x2b27f12e8f6ee655eb05617e95657158cf0dbf1fec6891c6441c01cf5dd37317
From:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 0.01989531060833541 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.01989531060833541 ETH
Celsius Network
...
Hash:
0x7e62d29682d6ef97f43b7b29c6e0d08c97dde46048e3164d9973b117c121dff4
From:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 0.00066096332453559 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.00066096332453559 ETH
Celsius Network
Hash:
0x7e62d29682d6ef97f43b7b29c6e0d08c97dde46048e3164d9973b117c121dff4
From:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 5815087 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 5815087 ERC20
Celsius Network
...
Hash:
0x5f95c899b8a26e21636327ca051645021424b5782c50b7f50f6198399e28fd41
From:
0xbaed383ede0e5d9d72430661f3285daa77e9439f
triang 5815087 ERC20
To:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 5815087 ERC20
Hash:
0x8d78b98c88046def9a7d8bdbcf6a4ef473e023089978bd50a5c2137f8976f2ec
From:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 8.1000133224 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 8.1000133224 ETH
Celsius Network
...
Hash:
0x00438093ca8d6c593a73b67cb1aeb85d5ff80b12fbd432c0999955dc85ff9955
From:
0x44c853573dcf97f93a7ee70f188e639e495bc070
triang 8.1 ETH
To:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 8.1 ETH
Hash:
0xeac8f4eafab35d1aad34cdabf4b926758d0465e023f8ae2de8c8d6ac218013a2
From:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 0.0043115776 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0043115776 ETH
Polygon (Matic): Matic Token
...
Hash:
0xeac8f4eafab35d1aad34cdabf4b926758d0465e023f8ae2de8c8d6ac218013a2
From:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 4078.12294 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4078.12294 MATIC
Celsius Network
...
Hash:
0x02b80c49bfa1b03906b5a46c59323983e3ca0e8d46e7e8f4684ee6326f703939
From:
0x6e216a1d8b19a505511a7f1b10084bad57d31a48
triang 0.025 ETH
To:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 0.025 ETH
Hash:
0x9c406e82212082721944145118c16324453ebb799a487a97c671cd1dd388ff7c
From:
0x44c853573dcf97f93a7ee70f188e639e495bc070
triang 4078.12294 MATIC
To:
0xf21fef9e0aa479a8c5fd7f3fd461f2ed4e081bff
triang 4078.12294 MATIC
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