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Cryptocurrency address risks

POLYGON

MATIC

MATIC

USD

Address:

0x4078854e891030c7542c62ff70dc5ed192aec035

Address:

0x4078854e891030c7542c62ff70dc5ed192aec035

balance

Transactions list

Total: 25

13.08.2022 01:15

Hash:

0xabf5eb1ac2066e2014504a5d8c55e09a10acc9a67fe5ef91af69ad4bd618e38e

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.003546966025211536 ETH

To:

0xc7ad270a837762939dc22fc962cfa41574cc4e03

0.003546966025211536 ETH

05.09.2021 17:32

Hash:

0x08c7e2ff156fe20547f11e9031115217ea72d97fd2ecfaade3f363039305ad3b

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.017674100469579 ETH

To:

0x207711bd91c78420fb87e069034349e3d0e05741

0.017674100469579 ETH

31.07.2021 19:18

Hash:

0x00010e761454162a12ef61b3045c2f72d7721b59699af8b559baaaccc1262bc2

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.001768416 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.001768416 ETH

Maker

31.07.2021 19:18

Hash:

0x00010e761454162a12ef61b3045c2f72d7721b59699af8b559baaaccc1262bc2

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

855.9139944504637 DAI

To:

0x41edfa6c721c87394f98b65f739f08292b706902

855.9139944504637 DAI

31.07.2021 19:08

Hash:

0xe37783db82e7718b0caf20712463d03eb290c118364201a85c9f946a7807d59d

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.003316352 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.003316352 ETH

Maker

31.07.2021 19:08

Hash:

0xe37783db82e7718b0caf20712463d03eb290c118364201a85c9f946a7807d59d

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

100 DAI

To:

0xa0b1ed916276dbcae87117611e9a2d0f195063a5

100 DAI

31.07.2021 19:02

Hash:

0x7d2c56c5ca60f3a3dcbc26e0c424f6eefbeac38da9e821248eb7cad167b098b3

From:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.017525028 ETH

To:

0xa0c68c638235ee32657e8f720a23cec1bfc77c77

0.017525028 ETH

bridge

31.07.2021 19:02

Hash:

0x7d2c56c5ca60f3a3dcbc26e0c424f6eefbeac38da9e821248eb7cad167b098b3

From:

0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf

955.9139944504637 DAI

bridge

To:

0x4078854e891030c7542c62ff70dc5ed192aec035

955.9139944504637 DAI

31.07.2021 18:50

Hash:

0x7712d25a8b63f5afb10ba4697e1b9c496cc6e144c89fe3dc5ed7d585410bb4db

From:

0x54ff34c57f31f045543ed533cdd6040c5c2bd47a

0.03 ETH

To:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.03 ETH

31.07.2021 18:47

Hash:

0xc634413ea0a56d3db1869c96b9230beb2c0eb026439391b165d92cdb717fa487

From:

0x207711bd91c78420fb87e069034349e3d0e05741

0.006912507979880536 ETH

To:

0x4078854e891030c7542c62ff70dc5ed192aec035

0.006912507979880536 ETH

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