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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

Address:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

balance

Transactions list

Total: 10

31.10.2024 15:27

Hash:

0x09dd3c935e7aa5db6029da665235913a5711a87abbb126d86993a5961159f014

From:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

204505.37555526017 MATIC

To:

0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e

204505.37555526017 MATIC

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Reports

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Transactions list

Total: 10

31.10.2024 15:27

Hash:

0x09dd3c935e7aa5db6029da665235913a5711a87abbb126d86993a5961159f014

From:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

204505.37555526017 MATIC

To:

0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e

204505.37555526017 MATIC

18.10.2024 12:24

Hash:

0x54388161dae0521e18338ebf8a6fdd764cdd5450e6f1a8253f390fe159221d46

From:

0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645

204505.37555526017 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

204505.37555526017 MATIC

20.02.2024 03:38

Hash:

0x578b94d4c9ba95e9ce5eee7de1f5fbc42d90ab275e79b66b842c0c8be354f36e

From:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

198604.23 MATIC

To:

0xf03a7eb46d01d9ecaa104558c732cf82f6b6b645

198604.23 MATIC

16.11.2023 14:41

Hash:

0xf2d12e72dfb4dc4179b20c5d39e827d8d12f4e459dce7dbe6e6a07fdfec45cca

From:

0xc865a52c3894025e0070b180b0e6e4e4731ee799

102961.21 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

102961.21 MATIC

15.11.2023 16:36

Hash:

0xe394b65cc009cce679a80bb3a391b2c0b3c719a156a7758e3cdee5601fa22a3c

From:

0xc865a52c3894025e0070b180b0e6e4e4731ee799

1 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

1 MATIC

08.02.2023 03:34

Hash:

0x2266b56a6c0ea4878421c82f67d3db7073e765e022f19156ce4b19103dfc1a7d

From:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

5000 MATIC

To:

0x290a6a7460b308ee3f19023d2d00de604bcf5b42

5000 MATIC

27.12.2022 23:16

Hash:

0x6e362d13cc44f8843fe5209f65ff05a40852e26ea78560457f753a17b882b54d

From:

0xc865a52c3894025e0070b180b0e6e4e4731ee799

3475.14 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

3475.14 MATIC

27.12.2022 17:54

Hash:

0xa2a2d925aa3040e967c40c13c7ad809c015afc5e66c3a22ba2c90437c6dbc526

From:

0xc865a52c3894025e0070b180b0e6e4e4731ee799

0.5 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

0.5 MATIC

16.11.2022 17:09

Hash:

0x837725712b04a5922ba55e9778e084673439de5b1f84c40e6640c8f7cf63aa78

From:

0xc865a52c3894025e0070b180b0e6e4e4731ee799

97165.88 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

97165.88 MATIC

16.11.2022 12:06

Hash:

0xe90b58c38bdd96e1278960cb099f2b39a6cd6abe96260ae10cd35f110d77325f

From:

0xc865a52c3894025e0070b180b0e6e4e4731ee799

0.5 MATIC

To:

0x0dbbfa0960f1c54e6039350ba2e3bf014746bdd2

0.5 MATIC

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