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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
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balance

Transactions list

Total: 92
Hash:
0x9d334685e0ae6fa154203d92b97c472455ca5bd3a4cdee1342ceb688c11b2fad
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
0.00492566674783397 ETH
To:
0xdb31651967684a40a05c4ab8ec56fc32f060998d
triang
0.00492566674783397 ETH
Celsius Network
Hash:
0xb49aa3cce6c8d96bd940ece7254b68c7779197120dceb3b8f322270fa5b05327
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
0.003709023018723 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003709023018723 ETH
Circle
Hash:
0xb49aa3cce6c8d96bd940ece7254b68c7779197120dceb3b8f322270fa5b05327
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
801 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
801 USDC
Celsius Network
...
Hash:
0xf0d9ea63901e6c27b7904cc4aec57e3946871612b6d639bff0a60cfcd7b37e54
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
801 USDC
FTX
To:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
801 USDC
Hash:
0xb769c78501f76eaa5e40602b912cc1b36a44877df6a29a24ed080ae6b003e212
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
0.00263104553233774 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.00263104553233774 ETH
Celsius Network
Hash:
0xb769c78501f76eaa5e40602b912cc1b36a44877df6a29a24ed080ae6b003e212
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
425000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
425000 ERC20
Celsius Network
...
Hash:
0x1d6bd8daf9d775f661c650c9b194dd8d3537f47e61c22b98f14dfcc7c91bdf34
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
0.001726885934405374 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001726885934405374 ETH
Uniswap
...
Hash:
0x1d6bd8daf9d775f661c650c9b194dd8d3537f47e61c22b98f14dfcc7c91bdf34
From:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
31.7 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
31.7 UNI
Celsius Network
...
Hash:
0x051a3a99a914c9a8e692d8fbe604db6c6a5d46a9264b409be72a2fb7de10ea3f
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
31.7 UNI
FTX
To:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
31.7 UNI
Hash:
0x4445089f7ffa7ac7c2a80361bd75b725eacf49575a20b98a152f550b1a40357c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
425000 ERC20
FTX
To:
0xf4b954b98b82ee20708acac685a7a73b831a87f2
triang
425000 ERC20
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