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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
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balance

Transactions list

Total: 76
Hash:
0xaf0495bd5111245ebd849165c994112c19198f4503758527ef8c177639053327
From:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 0.030942363223922 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.030942363223922 ETH
Celsius Network
...
Hash:
0x3d5b435e1972364ec0d31b49987ba532f870757fce851ee339a795452631c44d
From:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 9000018 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 9000018 ERC20
Celsius Network
...
Hash:
0x3d5b435e1972364ec0d31b49987ba532f870757fce851ee339a795452631c44d
From:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 0.004204222 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.004204222 ETH
Celsius Network
Hash:
0x620e17edf490644d50df8706e6b3a731a5118bf758b96f6cc29411763d992795
From:
0x5132d0a2fc15fba4a9a64ea714854270bec382fb
triang 0.025 ETH
To:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 0.025 ETH
Hash:
0x72dec765d11859626a6869a4e34c739f1a29582ee8fa278042a4b2394f806652
From:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 236 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 236 USDC
Celsius Network
...
Hash:
0x72dec765d11859626a6869a4e34c739f1a29582ee8fa278042a4b2394f806652
From:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 0.0025965522 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0025965522 ETH
Circle
Hash:
0xec0745bfb97e6960066b5254cc5298dbe0ac5c43cabee8eb5eaa6cb6088ddd70
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40 USDC
FTX
To:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 40 USDC
Hash:
0xd3e4c737fd800b5e8173b0cf58a7c7cbf48e7f29c30c174a8d7a31035efc0394
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 196 USDC
FTX
To:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 196 USDC
Hash:
0xf0717ff6eeede1e15e1072a27242b6cc694ecfbb5ef1ac466c3720eb109b966c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 9000018 ERC20
FTX
To:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 9000018 ERC20
Hash:
0x07671946ba0e0987a5d9c669e73ab782d4912900c814a17974cdae2b22973521
From:
0xfa984b35e99b95b993ebc4ca079a9c1f770cb67a
triang 0.0013900458 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.0013900458 ETH
Celsius Network
1
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8
Reports
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