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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x3facf926d841a49e2078cc5d72a8589ede45796c

Address:

0x3facf926d841a49e2078cc5d72a8589ede45796c

balance

Transactions list

Total: 140

13.02.2024 04:16

Hash:

0xf960b73ba6220873da453797960b63ff0821acdf2c1e5ab952fab63f25cfbab0

From:

0xf473bf08f4e3c74f7690868e8485fd2195563a1d

100000 ERC20

To:

0x3facf926d841a49e2078cc5d72a8589ede45796c

100000 ERC20

25.01.2024 00:29

Hash:

0x2f75e1c4f232108bea84045b109687097795acdbc039fdcc674cf9c7646cd225

From:

0xaea46a60368a7bd060eec7df8cba43b7ef41ad85

4999000000 ERC20

Fetch (FET)

To:

0x3facf926d841a49e2078cc5d72a8589ede45796c

4999000000 ERC20

02.11.2023 02:38

Hash:

0x3693dfad3efb98c025ab8fa00a51b7811a5406f454d1832b09fc5b5f17d0e976

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

0.00167234523373392 ETH

To:

0x467bccd9d29f223bce8043b84e8c8b282827790f

0.00167234523373392 ETH

Telcoin (TEL)

02.11.2023 02:38

Hash:

0x3693dfad3efb98c025ab8fa00a51b7811a5406f454d1832b09fc5b5f17d0e976

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

28181900 ERC20

To:

0x87cf363764bca3896a83f07a98194390ca890611

28181900 ERC20

02.11.2023 02:35

Hash:

0x5bc41afacf83c173992eca05a9efa0bdcc2cf3a38894822f570a73a42628f620

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

0.003332667277160892 ETH

To:

0x744d70fdbe2ba4cf95131626614a1763df805b9e

0.003332667277160892 ETH

StatusNetwork (SNT)

02.11.2023 02:35

Hash:

0x5bc41afacf83c173992eca05a9efa0bdcc2cf3a38894822f570a73a42628f620

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

1.2915e+22 ERC20

To:

0x0ab2deec1b65230da69ad9cc2796fb17851c577a

1.2915e+22 ERC20

02.11.2023 02:32

Hash:

0x58415b0ab34c7b6eb3da0eaa1c044ea41746a86da09abf464f8c53d3b6670400

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

0.001340915158897926 ETH

To:

0xaea46a60368a7bd060eec7df8cba43b7ef41ad85

0.001340915158897926 ETH

Fetch (FET)

02.11.2023 02:32

Hash:

0x58415b0ab34c7b6eb3da0eaa1c044ea41746a86da09abf464f8c53d3b6670400

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

8.318e+21 ERC20

To:

0xfebc614602757397f4ecb757dd2de9bcfde52e91

8.318e+21 ERC20

02.11.2023 02:24

Hash:

0xdbeb461e0957474ebbe474056199e0cbf587779625cad668d16842d576e42eff

From:

0x3facf926d841a49e2078cc5d72a8589ede45796c

0.002318752766625373 ETH

To:

0x320623b8e4ff03373931769a31fc52a4e78b5d70

0.002318752766625373 ETH

reserve-protocol

02.11.2023 02:24

Hash:

0xdbeb461e0957474ebbe474056199e0cbf587779625cad668d16842d576e42eff

From:

0x0000000000000000000000000000000000000000

1.08414e+23 ERC20

genesis

To:

0x3facf926d841a49e2078cc5d72a8589ede45796c

1.08414e+23 ERC20

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