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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

Address:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

balance

Transactions list

Total: 60

11.06.2023 06:02

Hash:

0x96b9ac6316327389dc74436312bc7c2a073bcdb2a55fe12120220cf10dc90ff5

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.001010593835086275 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001010593835086275 ETH

11.06.2023 06:02

Hash:

0x96b9ac6316327389dc74436312bc7c2a073bcdb2a55fe12120220cf10dc90ff5

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

40.054348 USDC

To:

0xcffad3200574698b78f32232aa9d63eabd290703

40.054348 USDC

11.06.2023 05:07

Hash:

0xd0a22556681837a7fc2f777486499e295d3c53a7994babfe3a49dff9a0a450b7

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.000816009741373494 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000816009741373494 ETH

11.06.2023 05:07

Hash:

0xd0a22556681837a7fc2f777486499e295d3c53a7994babfe3a49dff9a0a450b7

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

2.00971794 UNI

To:

0xcffad3200574698b78f32232aa9d63eabd290703

2.00971794 UNI

11.06.2023 03:58

Hash:

0xe873ea2870ce918074c5250c1ae6fec6bc4780ff59f1577972ce8abe5807c462

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.007364801202902329 ETH

To:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.007364801202902329 ETH

10.06.2023 21:08

Hash:

0xbaeceba6d79b6caac90315a79f3a669b8f4f7680e7fa3aec760d59d39c39afce

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.000687349576442088 ETH

To:

0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c

0.000687349576442088 ETH

gaming

10.06.2023 21:08

Hash:

0xbaeceba6d79b6caac90315a79f3a669b8f4f7680e7fa3aec760d59d39c39afce

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

56.89829547 ENJ

To:

0xcffad3200574698b78f32232aa9d63eabd290703

56.89829547 ENJ

10.06.2023 03:07

Hash:

0x3b497e52c5b6693095bd8820e76d7c20b76c0386d2d86cdd35b7480e9723157f

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.000009499222257027 ETH

To:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.000009499222257027 ETH

10.06.2023 01:38

Hash:

0x0f75334f94d966f2768686067bfedb5f632cbbceb93f769e81412c66b9ad65fb

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.001029609533779404 ETH

To:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.001029609533779404 ETH

08.01.2023 13:41

Hash:

0xa662e840fe7bf86c9bd1336090ac002cbc35be15d62a11978bfa5f44126a5234

From:

0x38e4cd4eebf44e1c20f2fff655f669a19373fbe9

0.00105404821536 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

0.00105404821536 ETH

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