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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

Address:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

balance

Transactions list

Total: 6

06.12.2023 11:44

Hash:

0x97c77229f1f9412583cdad9bb5997c294571afa023c350600e3f21bc7f80e08e

From:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

10732.991980983841 MATIC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

10732.991980983841 MATIC

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Reports

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Transactions list

Total: 6

06.12.2023 11:44

Hash:

0x97c77229f1f9412583cdad9bb5997c294571afa023c350600e3f21bc7f80e08e

From:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

10732.991980983841 MATIC

To:

0xe37e799d5077682fa0a244d46e5649f71457bd09

10732.991980983841 MATIC

28.04.2023 12:15

Hash:

0xc9d66d84581c5f1bb74e81ed61d9a7c081725fed4ccf321a531a907d77f658c2

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

2615.61334457 MATIC

To:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

2615.61334457 MATIC

02.01.2023 13:38

Hash:

0x9532bf6eaedc67efe8d233beea559229c39ad97da5646b17fb88f51c3c224476

From:

0x48c04ed5691981c42154c6167398f95e8f38a7ff

873.29158978 MATIC

To:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

873.29158978 MATIC

02.01.2023 13:37

Hash:

0x2436d6e177772e834ba44af73ea22fc82a1bb6d5d08ad735151dac034fc2ab8f

From:

0x8eb871bbb6f754a04bca23881a7d25a30aad3f23

894.2887582934827 MATIC

AeroSwap.io

To:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

894.2887582934827 MATIC

02.01.2023 13:34

Hash:

0xa997a48fb0b6f82506f41f0eee490c58b5978de410c0dd0f5d6d978314f64357

From:

0x1111111254fb6c44bac0bed2854e76f90643097d

2063.818288340359 MATIC

To:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

2063.818288340359 MATIC

09.10.2021 06:00

Hash:

0x26c3f8cd72dc306404e93670450712b2d475f29c6efa4f97f87c5462c4e30f6a

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

4285.98 MATIC

To:

0x2efbfa5eb3dc301d32107b08cd0e1b246fd9f955

4285.98 MATIC

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