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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
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balance

Transactions list

Total: 13
Hash:
0xd2eed3cad314920ae1605526d083b997c1b1ebb4ada1d43190f74e5e83da8fda
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.019943003690538 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.019943003690538 ETH
Celsius Network
...
Hash:
0x79728ea730050a6b93efb20766a59c454ea80d8b25c2253dd53d68c0a7b9cd36
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.0812669 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0812669 ETH
Celsius Network
...
Hash:
0xa344592e5bf1d0b697a29c1ed471e00fda6a1619e914c3ace5a258ce5b374889
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.0794 ETH
Binance
To:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.0794 ETH
Hash:
0x10a5c5954b7cec8295567d59b439dbdb903b7db859c957b30f713b5fba03265a
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.0664904316 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.0664904316 ETH
Celsius Network
...
Hash:
0xad78a994c40bf680e84c00071253a5e0118678db2d1c6a271b267007fc395ba2
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.0008196584 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0008196584 ETH
Polygon (Matic): Matic Token
...
Hash:
0xad78a994c40bf680e84c00071253a5e0118678db2d1c6a271b267007fc395ba2
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
4198.91103 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
4198.91103 MATIC
Celsius Network
...
Hash:
0xb02d4c109614621cfc282bd0bb2855f1d31582c3a3c2d64abc9e79143ba7b4ff
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
10.32 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
10.32 UNI
Celsius Network
...
Hash:
0xb02d4c109614621cfc282bd0bb2855f1d31582c3a3c2d64abc9e79143ba7b4ff
From:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.00313675 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00313675 ETH
Uniswap
...
Hash:
0xd5eb2c911f7703e05a0acb3e655fa168550fc65b15730765e69bf4300bfbd8ee
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang
10.32 UNI
Binance
To:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
10.32 UNI
Hash:
0x186764d1ee0a0e262fd470d92b826e97d0e079be940d48b6cb221a58a1c750f2
From:
0x85b931a32a0725be14285b66f1a22178c672d69b
triang
0.09229584 ETH
Binance
To:
0xfd83b4b1fe5414f1953c5aa4218cb5f1ecdd2d52
triang
0.09229584 ETH
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