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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

Address:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

balance

Transactions list

Total: 12

13.11.2022 04:55

Hash:

0xe895a338951c399bdb770b8ee2b28f33202761025a795a3bb470a89ac30a7be8

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

2305.08 MATIC

To:

0xfa50e53fdbfe9dc7fd1e36e7b4cc2429f180f225

2305.08 MATIC

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Transactions list

Total: 12

13.11.2022 04:55

Hash:

0xe895a338951c399bdb770b8ee2b28f33202761025a795a3bb470a89ac30a7be8

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

2305.08 MATIC

To:

0xfa50e53fdbfe9dc7fd1e36e7b4cc2429f180f225

2305.08 MATIC

10.11.2022 15:17

Hash:

0x9bdaf1ac6e6e4c002b09fa0310abc026c5857ab94a97b30cd0df12009cdd78d9

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

5250 MATIC

To:

0xbb2e65793201a7957729c56c987d083fddd894f5

5250 MATIC

10.11.2022 15:16

Hash:

0x5655b64e62e5199a6c8159e7a9c3a6ace94ec68517b02de5651dfa8e92a4e8d3

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

7555.08656353 MATIC

To:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

7555.08656353 MATIC

30.10.2022 12:47

Hash:

0x4cc9a132073be15414ad9c59401164ea6189a8b34428a3811dcfe56893e1ac4a

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

2077.00829472 MATIC

To:

0xca2140f02b72cf589e95197c4c03db28c62b470f

2077.00829472 MATIC

30.10.2022 12:46

Hash:

0xcc724d040e5f3273cf0901947626f819bd633994a16e4e05a8095b8082dcf8b4

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2077.00829472 MATIC

To:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

2077.00829472 MATIC

30.10.2022 12:13

Hash:

0x06be55e83f78394984e3031212fb21fd73070a2973f4e304fd2ca2d562bbd590

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

2591.21823642 MATIC

To:

0x1d12a69d316e982fd9f3522f9fa21d1003cc1571

2591.21823642 MATIC

30.10.2022 12:12

Hash:

0xa05665cf95bb0c291179ac07c8952f0bb3438136df688f8edd20bbe9db10583b

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

2591.21823642 MATIC

To:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

2591.21823642 MATIC

26.08.2022 23:16

Hash:

0x9cf9d4696c08707f833d9af396de95bda52326e7c19419ad32c8602801e3bd7b

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

1487.92306442 MATIC

To:

0x1d37c8bbc7bca6f4e51c1639c840abbd82f6d1a6

1487.92306442 MATIC

26.08.2022 23:14

Hash:

0x9fec9322f05ffb66c5a2bab17aec4af4e3c8be086756d5a7ad8e2e5ec3dc9879

From:

0xd984ffc8448a471aeec899f2909fd5e6d6b7b067

35 MATIC

To:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

35 MATIC

26.08.2022 23:13

Hash:

0x977c5ba0e6de7495b3cfa9c76caccb170b13da451be44556d8e4875160b89d0f

From:

0x328b83b52e5d8c87445b9a9bccec2be2d47219f0

30 MATIC

To:

0x1d37c8bbc7bca6f4e51c1639c840abbd82f6d1a6

30 MATIC

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